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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 |
| Related Certifications: | CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes CFE-Investigation |
| Exam Format: | True/False, Closed-book, Multiple Choice |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Exam Price: | $475 - $480 USD |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 100 |
| 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 |
In today's world, the CFE-Law certification exam has become increasingly popular, providing professionals with the opportunity to upskill and stay competitive in the tech industry. At TroytecDumps, we understand the importance of obtaining the ACFE CFE-Law Certification in the ACFE sector, where technological advancements constantly evolving.
To be eligible for the CFE-Law Certification Exam, candidates must have a bachelor's degree and two years of professional experience in fraud-related fields, or a master's degree and one year of experience. They must also be members of the ACFE in good standing and adhere to its code of ethics.
NEW QUESTION # 23
Which of the following is NOT an element that must be proven to establish a penury offense?
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section
NEW QUESTION # 24
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
Answer: A
Explanation:
The correct answer is B. Relevant evidence. The CFE Manual states that relevant evidence is evidence that tends to make some fact in issue more or less likely than it would be without the evidence. That is the exact definition reflected in the question. In common law systems, relevance is a basic requirement for admissibility, and in civil law systems relevance also affects whether the judge will consider the evidence useful in resolving the dispute.
Option A, authentic evidence, refers to evidence that accurately represents the fact or situation it is offered to prove or disprove. Authenticity deals with whether the item is genuine, not whether it makes a disputed fact more or less probable. Option C, direct evidence, is evidence that proves or disproves a fact directly, such as eyewitness testimony or a confession. Option D, real evidence, refers to tangible physical evidence involved in the matter.
Because the question asks for the term describing evidence that affects the probability of a disputed fact, the proper legal term is relevant evidence. Therefore, B is the correct answer.
NEW QUESTION # 25
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?
Answer: B
NEW QUESTION # 26
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
Answer: B
NEW QUESTION # 27
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
Answer: A
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
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 # 28
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