ACFE Exam CFE-Law 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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Candra

4 days 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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Beth

7 days 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

10 days 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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Barrie

12 days 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

24 days ago

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

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