Vendor: ACFE
Certifications: CFE Certifications
Exam Code: CFE-LAW
Exam Name: CFE - LAW
Updated: Dec 03, 2023
Q&As: 100
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Which of the following can affect the rights that employees may have during an internal investigation?
A. Existence of violation red flags
B. Existence of interstate compacts
C. Existence of an employment contract
D. Existence of fraud risk factors
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution?
A. In an arbitration proceeding, the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits.
B. The decisions reached in all arbitrations are always binding.
C. The agreements reached in mediations are generally nonbinding.
D. In a mediation session, the mediator decides who should win the dispute at issue.
Which of the following describes the purpose of an expert witness's testimony at trial?
A. To offer an opinion as to a party's guilt or innocence
B. To give a firsthand account of the facts of the case on the record
C. To give an opinion when the fact finder needs specialized knowledge
D. None of the above
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