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To be eligible to take the CFE-Law Exam, candidates must meet certain requirements, including having a bachelor's degree, a minimum of two years of professional experience in fraud-related activities, and membership in the Association of Certified Fraud Examiners (ACFE). Candidates must also undergo a rigorous application process and pass a background check before they can take the exam.

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The Association of Certified Fraud Examiners (ACFE) is a global organization that is dedicated to fighting fraud and white-collar crime. One of the ways they do this is by offering a certification program for professionals who want to specialize in fraud examination. The Certified Fraud Examiner (CFE) certification is highly respected in the industry, and it is recognized as the standard of excellence in fraud examination.

ACFE CFE-Law Certification Exam is open to a variety of professionals, including those in law enforcement, accounting, auditing, and other related fields. To be eligible to sit for the exam, individuals must meet certain educational and professional requirements, including a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. CFE-Law Exam consists of four sections, each lasting two hours, and includes multiple-choice questions and case studies. Upon passing the exam, individuals earn the CFE-Law certification, which is valid for two years and requires continuing education to maintain.

ACFE Certified Fraud Examiner Sample Questions (Q107-Q112):

NEW QUESTION # 107
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

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

Answer: A

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 # 108
All of the following are common legal defenses for tax evasion EXCEPT:

A. The actions were tax avoidance not tax evasion
B. The taxpayer s reliance on an attorney or accountant
C. Death of the taxpayer
D. Mental illness of the taxpayer

Answer: C

NEW QUESTION # 109
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
B. Verify that the item of evidence has only been handled by court officials prior to its production m court.
C. event opposing parties from accessing evidence without a court order
D. Eliminate re need to authenticate the item of evidence in court

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to chain of custody, the question asks about MAIN PURPOSE.
The correct answer is A: Establish that the evidence has not been altered or changed from the time it was collected through its production in court.
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.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- chain of custody
- Fraud Examiners Manual, Law Section

NEW QUESTION # 110
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, the question asks about the core concepts in this area.
The correct answer is B: False.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax avoidance
- Fraud Examiners Manual, Law Section

NEW QUESTION # 111
All of the following are common legal defenses for tax evasion EXCEPT:

A. The actions were tax avoidance not tax evasion
B. The taxpayer s reliance on an attorney or accountant
C. Death of the taxpayer
D. Mental illness of the taxpayer

Answer: C

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, tax evasion, the question asks about EXCEPT.
The correct answer is B: Death of the taxpayer.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax avoidance
- tax evasion
- Fraud Examiners Manual, Law Section

NEW QUESTION # 112
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