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The CFE-Law certification exam is a comprehensive test that covers various topics related to fraud examination, such as legal principles, fraud investigation techniques, fraud prevention, and ethics. CFE-Law exam consists of 125 multiple-choice questions and is computer-based, making it convenient for professionals to take it from anywhere in the world. CFE-Law Exam is also timed, with candidates given four hours to complete it.

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The Association of Certified Fraud Examiners (ACFE) is a professional organization that provides training, education, and certification for fraud examiners. The certified fraud examiner (CFE) certification is highly regarded in the field of fraud examination and is recognized worldwide. The ACFE CFE-Law Certification Exam is designed specifically for professionals in the legal field who work in fraud investigation and prevention.

ACFE Certified Fraud Examiner Sample Questions (Q216-Q221):

NEW QUESTION # 216
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
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
- circumstantial evidence
- Fraud Examiners Manual, Law Section


NEW QUESTION # 217
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

Answer: C

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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- privacy
- Fraud Examiners Manual, Law Section


NEW QUESTION # 218
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
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
- insider trading
- Fraud Examiners Manual, Law Section


NEW QUESTION # 219
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

Answer: A


NEW QUESTION # 220
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

Answer: A


NEW QUESTION # 221
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