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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Real Exam Qty: | 100 |
| Exam Duration: | 120 minutes |
| Certificate Validity Period: | 3 years |
| Passing Score: | 75% |
| Related Certifications: | CFE-Investigation CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence |
| Exam Format: | Multiple Choice, Closed-book, True/False |
| Exam Price: | $475 - $480 USD |
| Available Languages: | English |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| 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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ACFE CFE-LAW試験は、詐欺試験の分野で働く専門家にとって重要な資格です。この認定は、さまざまな業界や環境で詐欺を防止、検出、調査するために必要な知識とスキルを専門家に提供します。この試験は挑戦的ですが、専門家が詐欺試験の分野への専門知識とコミットメントを実証する絶好の機会でもあります。
質問 # 199
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
正解：B
解説：
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about TRUE, his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE.
The correct answer is C: The administrator may compel Ellis to provide the information despite Ellis's relationship to the business.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- administrator
- Fraud Examiners Manual, Law Section
質問 # 200
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
正解：C
解説：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is C: "Would a reasonable investor wish to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- Fraud Examiners Manual, Law Section
質問 # 201
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR, NOT.
The correct answer is C: Right to a trial by jury.
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.
質問 # 202
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
正解：A
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- cooperate
- privacy
- Fraud Examiners Manual, Law Section
質問 # 203
One of the purposes of securities regulation is to maintain market confidence.
正解：B
解説：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
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
- Fraud Examiners Manual, Law Section
質問 # 204
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