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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Available Languages: | Korean, Japanese, French, English, Spanish, Portuguese, German |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Passing Score: | 75% (overall composite score) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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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 CFE-Law Exam is the most comprehensive and prestigious certification exam for professionals who deal with fraud investigation and prevention. CFE-Law exam is designed to test the knowledge, skills, and abilities of candidates in the areas of fraud detection, investigation, and prevention. The CFE-Law designation is highly respected in the industry and is recognized internationally.
NEW QUESTION # 134
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
Answer: D
NEW QUESTION # 135
The concealment of assets occurs most commonly in which of the following types of fraud schemes?
Answer: A
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
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
- concealment of assets
- Fraud Examiners Manual, Law Section
NEW QUESTION # 136
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
Answer: C
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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.
NEW QUESTION # 137
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
Answer: C
Explanation:
The correct answer is C. The CFE Manual explains that legal professional privileges generally protect confidential communications between a professional legal advisor and a client when the communications are made for the purpose of giving or receiving legal advice. Thus, the usual elements include a communication between lawyer and client, a legal-advice purpose, and an intent that the communication remain confidential.
A written contract requiring confidentiality is not typically required for the privilege to apply. The privilege arises from the nature of the relationship and the purpose and confidentiality of the communication, not from a separate written agreement. Of course, engagement letters or representation agreements may exist in practice, but they are not themselves a standard legal element of privilege. That is why option C is the only choice that does not usually need to be present.
This distinction is important for fraud examiners because privileged communications can extend beyond direct attorney-client conversations in some circumstances, including communications with nonlawyer professionals assisting counsel, provided the communications remain confidential and are tied to legal advice.
But the existence of privilege still does not depend on a written confidentiality contract. Therefore, C is the most accurate answer.
NEW QUESTION # 138
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
Answer: B
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, trustee, bustout, the question asks about the core concepts in this area.
The correct answer is D: Purchases large quantities of goods on credit.
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
- trustee
- bustout
- Fraud Examiners Manual, Law Section
NEW QUESTION # 139
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