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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Law
Exam Number:	CFE-Law
Available Languages:	English, Spanish, Korean, Japanese, German, Portuguese, French
Real Exam Qty:	Approximately 100-120 questions across all segments
Exam Price:	USD $100 - $150 (part of CFE certification exam fee)
Exam Duration:	Segmented (approximately 2-3 hours per segment)
Passing Score:	75% (overall composite score)
Certificate Validity Period:	CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Format:	Multiple Choice, Scenario-based Questions
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 CFE-Law exam is open to anyone with a minimum of a bachelor's degree or equivalent experience in fraud investigation or related fields. Candidates must also have at least two years of professional experience in the field of fraud investigation. CFE-Law Exam is designed to be challenging, and it is recommended that candidates prepare thoroughly before sitting for the exam.

ACFE Certified Fraud Examiner Sample Questions (Q183-Q188):

NEW QUESTION # 183
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A. An investment of money or other asset
B. The expectation of making a profit
C. Profits derived solely from the investor's management activity
D. investment m a common enterprise

Answer: C

NEW QUESTION # 184
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A. License revocation
B. Disenfranchisement
C. License suspension
D. Debarment

Answer: C

NEW QUESTION # 185
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
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 # 186
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A. Front businesses provide cover for delivery and transportation related to illegal activity
B. A red flag of a front business is the observation of a large number of customers during peak operating hours
C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
D. Front businesses benefit launderers by providing a safe place to manage criminal activities

Answer: B

NEW QUESTION # 187
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. False
B. True

Answer: A

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 # 188
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