CFE-LAWCFE - LAW
100 Questions and Answers Experienced specialists selected 100 questions for this exam. All answers are verified to ensure correctness.
Last Updated May 09, 2024 Ace your exams with our consistently updated CFE-LAW exam dumps.
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CFE-LAW Online Practice Questions and Answers
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
A. The victim suffered damages as a result of the misrepresentation.
B. The defendant acted negligently.
C. The victim relied on the misrepresentation.
D. The defendant made a false statement (i.e., a misrepresentation of fact).
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
A. IOSCO is recognized as the international standard-setter for securities markets.
B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets.
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations.
D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets.
Nora, a health care provider, is convicted of health care fraud in criminal court. After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years. Which type of administrative penalty is the national health agency seeking?
A. License revocation
B. License suspension
C. Disenfranchisement
D. Debarment
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