Free CFE-Law Exam Dumps

Question 6

Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

A. The defendant acted intentionally or recklessly
B. The victim was an employee of the defendant
C. The victim suffered distress as a result of the defendants conduct
D. The defendant engaged in extreme and outrageous conduct

Correct Answer:B

Question 7

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True
B. False

Correct Answer:B

Question 8

Which of the following is an example of a trade-based money laundering scheme?

A. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
B. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
C. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

Correct Answer:A

Question 9

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A backpack brought from home
B. A filing cabinet in the office lobby
C. A waste bin m the employee's office
D. A company-issued tablet computer

Correct Answer:A

Question 10

Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. MSBs tend to have a tower money laundering risk than other financial institutions.
B. MSBs are generally less strictly regulated than traditional financial institutions.
C. A check cashing company is classified as an MSB.
D. A currency exchange is classified as an MSB.

Correct Answer:B