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| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Exam Duration: | 150 minutes |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Available Languages: | English |
| Real Exam Qty: | 125 |
| Exam Format: | Multiple Choice |
| Passing Score: | 75% |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE CFE Exam Prep Course ACFE Fraud Examination Training |
| Exam Registration: | ACFE Certification Overview CFE Exam Application |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
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The Association of Certified Fraud Examiners (ACFE) is a professional organization for fraud examiners worldwide. The ACFE offers several certification programs, including the Certified Fraud Examiner (CFE) certification. The CFE certification is a globally recognized credential that demonstrates expertise in the prevention, detection, and investigation of fraud. The CFE-Law certification is a specialized version of the CFE certification that focuses on fraud within the legal and regulatory environment.
ACFE CFE-Law (Certified Fraud Examiner) Exam is a globally-recognized certification for professionals working in the field of fraud detection and prevention. CFE-Law exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization dedicated to fighting fraud through education, research, and training. The CFE-Law Exam is designed to test the knowledge and expertise of individuals in the legal field who have a specialized focus on fraud.
The CFE-Law certification exam is a rigorous and comprehensive exam that tests the knowledge and skills of candidates in fraud examination. CFE-Law exam consists of four sections, each covering a different aspect of fraud examination. Candidates need to pass all four sections of the exam in order to earn the CFE-Law certification. CFE-Law exam is computer-based and can be taken at various locations worldwide.
NEW QUESTION # 117
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
Answer: B
NEW QUESTION # 118
Which of the following is an example of a trade-based money laundering scheme?
Answer: D
NEW QUESTION # 119
The MOST COMMON bankruptcy fraud scheme is:
Answer: B
NEW QUESTION # 120
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
Answer: A
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, 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.
NEW QUESTION # 121
One of the purposes of securities regulation is to promote an active and competitive market.
Answer: A
Explanation:
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.
NEW QUESTION # 122
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