CFE-Law Free Practice Test

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

1. A. True
2. B. False

Correct Answer: B

Which of the following can affect the rights that employees may have during an internal investigation?

1. A. Existence of fraud risk factors
2. B. Existence of violation red flags
3. C. Existence of interstate compacts
4. D. Existence of an employment contract

Correct Answer: D

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

1. A. The agent must have purported to act on behalf of or as an agent for an identified principal
2. B. The agent must have had an undisclosed interest m a matter that could influence their professional role
3. C. The agent must have informed the principal of their actions
4. D. The agent must have been authorized by someone with actual authority to carry out the transaction at issue

Correct Answer: B

Which of the following statements concerning the appointment of expert witnesses at that is accurate?

1. A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
2. B. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
3. C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
4. D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Correct Answer: A

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?

1. A. Declaratory relief
2. B. Carnages
3. C. Equitable relief
4. D. Injunction

Correct Answer: B