ACFE CFE Law Certified Fraud Examiner (CFE) – Law Online Training

ACFE CFE Law Online Training

The questions for CFE Law were last updated at Nov 23,2024.

Exam Code: CFE Law
Exam Name: Certified Fraud Examiner (CFE) - Law
Certification Provider: ACFE
Latest update: Nov 23,2024

Question #31

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A . The agent must have purported to act on behalf of or as an agent for an identified principal
B . The agent must have had an undisclosed interest m a matter that could influence their professional role
C . The agent must have informed the principal of their actions
D . The agent must have been authorized by someone with actual authority to carry out the transaction at issue

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Question #32

Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A . Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
B . Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
C . Generally the court selects the primary expert witnesses in adversarial jurisdictions.
D . Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

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