Free Access ACFE.CFE-Law.v2025-08-15.q91 Practice Test (Page 13)

Question 56

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A.As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

B.As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

C.As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

D.As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

Question 57

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A.Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

B.Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

C.Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

D.Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Question 58

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A.Purpose of the communications was to seek or provide legal advice

B.A lawsuit has been filed

C.Intent to keep the communications confidential

D.Communication between a legal advisor and a client

Question 59

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A.License revocation

B.Disenfranchisement

C.Debarment

D.License suspension

Question 60

Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A.Limit access to the evidence to judicial officials prior to trial proceedings.

B.Prevent all other parties from obtaining physical control of the evidence.

C.Establish a clear chain of custody to show that the evidence has not been altered.

D.Only alter or materially change the evidence himself if absolutely necessary.

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Question 56

Question 57

Question 58

Question 59

Question 60

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