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ACFE CFE-Law Exam Dumps - Actual Questions Answers

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ACFE CFE-Law Questions Answers

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CFE-Law Questions and Answers

Question # 1

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A.

Declaratory relief

B.

Carnages

C.

Equitable relief

D.

Injunction

Question # 2

According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A.

A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.

B.

A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.

C.

A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.

D.

All of the above.

Question # 3

A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A.

True

B.

False

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