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CFE-Law – Certified Fraud Examiner - Law

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Showing 4–6 of 10 questions

Question 4

In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

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    Has a keen ability to observe
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    Made poor consistent statements
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    Testified from personal knowledge
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    Is influenced by bias or self-interest
Question 5

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

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    Most criminal proceedings are divided into pretrial, investigative and trial phases
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    Parties typically cannot request evidence from each other until after the trial begins.
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    The majority of criminal discovery usually occurs before the trial begins.
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    The judge is the primary driver of the discovery process in criminal proceedings.
Question 6

Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

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    A red flag of a front business is the observation of a large number of customers during peak operating hours
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    Front businesses provide cover for delivery and transportation related to illegal activity
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    From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
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    Front businesses benefit launderers by providing a safe place to manage criminal activities