ACFE CFE-Law Exam - Topic 1 Question 15 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 15
Topic #: 1

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

APreservation order

BDeclaratory relief

CPrejudgment attachment

DLitigation hold

Show Suggested Answer

Suggested Answer: D

by Lai at Feb 28, 2023, 05:27 PM

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Pa

7 months ago

Are we sure that's the right move? Seems risky.

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Tina

7 months ago

I agree, preservation order is the way to go.

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Antonio

7 months ago

Surprised they haven't done this sooner!

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Charisse

8 months ago

I think prejudgment attachment makes more sense.

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Magnolia

8 months ago

Definitely a preservation order!

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Tamar

8 months ago

I’m leaning towards declaratory relief, but I’m not confident. It feels like it might not directly prevent the transfer.

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Lou

8 months ago

I practiced a question like this, and I feel like a litigation hold was mentioned, but I don't think that's the right choice here.

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Raul

8 months ago

I'm not entirely sure, but I remember something about preservation orders being used in similar cases. Could that be the answer?

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Claribel

8 months ago

I think the government should go for a prejudgment attachment to prevent the transfer. It seems like the right move to secure the asset.

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Casey

8 months ago

I think the best approach here is to use CloudPages to collect and subscribe the users. That way we can directly capture their email addresses and add them to the Marketing Cloud database.

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Sanjuana

8 months ago

Blue Ocean REICC is an interesting strategy, but I'm not sure if it's considered an important part of the ideation process itself. I'll have to think this through.

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Aleta

8 months ago

This looks like a tricky one. I'll need to think carefully about the profile strategy and the potential risks involved.

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Lucy

1 year ago

Seriously, why does this politician even need a bribe? Aren't they already rolling in the dough from all those 'campaign contributions'? Guess they just can't get enough of that sweet, sweet real estate!

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Glendora

11 months ago

D) Litigation hold

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Lavina

11 months ago

I agree, they should be held accountable for their actions.

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Caitlin

12 months ago

B) Declaratory relief

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Crista

12 months ago

I know right, it's ridiculous how greedy some politicians can be.

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Rosalind

12 months ago

C) Prejudgment attachment

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Cherri

12 months ago

A) Preservation order

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Carmela

1 year ago

Hold up, folks. I'm voting for A) Preservation order. That way, the court can ensure the real estate is preserved, without all the drama of seizing it. Keeps things nice and tidy, you know?

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Shayne

1 year ago

Definitely, it's a proactive step to protect the integrity of the case and prevent any potential tampering with evidence.

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Dana

1 year ago

Yeah, it's a smart move to make sure the property is preserved until the court makes a final decision.

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Malcom

1 year ago

I agree, A) Preservation order seems like the best option to prevent the transfer of the real estate.

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Erasmo

1 year ago

Ah, the government's got to act fast! C) Prejudgment attachment is the way to go. That politician's probably got a briefcase full of cash ready to make that real estate disappear!

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Rosenda

1 year ago

C) Prejudgment attachment

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Omega

1 year ago

B) Declaratory relief

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Meaghan

1 year ago

A) Preservation order

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Candra

1 year ago

Hmm, I'm not so sure. Maybe B) Declaratory relief would be better, just to get a court declaration that the real estate is illegally obtained. Seems less messy than attachment.

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Raylene

12 months ago

D) Litigation hold might be another way to prevent the politician from transferring the real estate.

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Cary

12 months ago

I think A) Preservation order is the best choice to stop the transfer of the real estate.

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Merlyn

1 year ago

C) Prejudgment attachment could also be a good option to secure the real estate.

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Emile

1 year ago

A) Preservation order would be more effective in preventing the transfer of the real estate.

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Ula

1 year ago

I agree, it would help preserve the real estate until the court makes a final decision.

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Kristeen

1 year ago

I think A) Preservation order would be the best option to prevent the transfer.

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Izetta

1 year ago

C) Prejudgment attachment

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Sylvie

1 year ago

A) Preservation order

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Beth

1 year ago

I think a prejudgment attachment could also be a good option to prevent the politician from transferring the real estate before the court enters a final judgment.

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Claudio

1 year ago

I think C) Prejudgment attachment is the correct answer. This type of order would allow the government to seize the real estate before the final judgment, preventing the politician from transferring it.

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Julian

1 year ago

Yes, that makes sense. It would ensure that the politician doesn't try to get rid of the bribe before the court makes a decision.

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Taryn

1 year ago

I agree, C) Prejudgment attachment would be the best option to prevent the transfer of the real estate.

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Barrie

1 year ago

I agree with Ronnie, a preservation order would be the best option to protect the real estate from being transferred.

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Ronnie

1 year ago

The government should seek a preservation order to prevent the politician from transferring the real estate.

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