ACFE Exam CFE-Law Tips

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NEW QUESTION 29
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer’s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

  • A. The administrator has no power to obtain the information under any circumstances
  • B. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
  • C. The administrator may not obtain the information unless the business agrees in writing
  • D. The administrator may compel Ellis to provide the information despite Ellis’s relationship to the business

Answer: D

 

NEW QUESTION 30
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

  • A. Duty of responsibility
  • B. Duty of employee trust
  • C. Duty of loyalty
  • D. Duty of care

Answer: C

 

NEW QUESTION 31
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. Intent to keep the communications confidential
  • B. A lawsuit has been filed
  • C. Purpose of the communications was to seek or provide legal advice
  • D. Communication between a legal advisor and a client

Answer: B

 

NEW QUESTION 32
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

  • A. The plaintiffs initial filing does not typically need to contain a summary of the evidence
  • B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
  • C. All of the above are correct
  • D. The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.

Answer: B

 

NEW QUESTION 33
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