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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Exam Format: | Closed-book, True/False, Multiple Choice |
| Certificate Validity Period: | 3 years |
| Exam Price: | $475 - $480 USD |
| Exam Duration: | 120 minutes |
| Related Certifications: | CFE-Fraud Prevention and Deterrence CFE-Investigation CFE-Financial Transactions and Fraud Schemes |
| Passing Score: | 75% |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
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The CFE-Law exam is a critical component of the CFE certification. It is designed to test the candidate's knowledge of legal principles and their ability to apply them in real-world scenarios. Passing the CFE-Law exam is necessary to become a Certified Fraud Examiner, a prestigious certification that serves as a testament to the holder's expertise and experience in the field of fraud investigation.
The CFE certification is highly respected and recognized worldwide as a standard of excellence in the anti-fraud profession. Certified Fraud Examiner certification process includes passing the CFE-Law exam, which is a comprehensive test that covers the legal aspects of fraud and fraud investigation. CFE-Law Exam is designed to test the candidate's knowledge of fraud-related laws and regulations, as well as their understanding of legal procedures and ethical considerations.
To be eligible for the CFE-Law certification exam, candidates need to meet certain requirements. They should have a degree in law or a related field, and should have at least one year of experience in fraud examination. Candidates should also be a member of the ACFE, and should have completed the ACFE's fraud examination training program.
NEW QUESTION # 131
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?
Answer: C
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 # 132
In most countries employers must provide notice to their employees before they implement an employee monitoring program
Answer: A
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: True.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 133
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
Answer: C
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 NOT.
The correct answer is A: The government relied on the false statement.
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 # 134
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
Answer: D
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- IOSCO
- Fraud Examiners Manual, Law Section
NEW QUESTION # 135
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
Answer: C
NEW QUESTION # 136
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