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CFE-Law Valid Test Answers, Valid CFE-Law Real Test

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To be eligible for the CFE-Law Certification, candidates must have a bachelor's degree from an accredited institution and have a minimum of two years of professional experience in fraud examination, law, or related fields. CFE-Law exam covers four main areas: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. CFE-Law exam consists of 400 multiple-choice questions and must be completed within a four-hour time frame.

The Association of Certified Fraud Examiners (ACFE) is an international organization that provides education and certification for professionals who specialize in fraud examination and prevention. One of the primary certifications offered by the ACFE is the Certified Fraud Examiner (CFE) certification. Certified Fraud Examiner certification is recognized globally and is highly regarded in the field of fraud prevention and investigation.

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ACFE Certified Fraud Examiner Sample Questions (Q80-Q85):

NEW QUESTION # 80
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The information was true
B. The news was not communicated to enough people
C. The statement was not printed and distributed
D. The communications to the subject's coworkers were privileged

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant, BEST.
The correct answer is A: The information was true.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 81
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
C. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
D. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 82
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

Answer: A

NEW QUESTION # 83
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The judge is the primary driver of the discovery process in criminal proceedings.
B. The majority of criminal discovery usually occurs before the trial begins.
C. Parties typically cannot request evidence from each other until after the trial begins.
D. Most criminal proceedings are divided into pretrial, investigative and trial phases

Answer: A

NEW QUESTION # 84
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Myopic vision
B. Personal attack
C. Bias
D. Sounding board

Answer: A

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about the core concepts in this area.
The correct answer is A: Myopic vision.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 85
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