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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	CFE Examination - Law Section
Exam Number:	CFE-Law
Passing Score:	75%
Exam Price:	$475 - $480 USD
Certificate Validity Period:	3 years
Real Exam Qty:	100
Exam Format:	Closed-book, Multiple Choice, True/False
Exam Duration:	120 minutes
Available Languages:	English
Related Certifications:	CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence
Recommended Training:	ACFE CFE Exam Prep Course
Exam Registration:	ACFE Official Registration Prometric Scheduling
Sample Questions:	ACFE CFE-Law Sample Questions
Exam Way:	Computer-based; remote proctored or in-person at Prometric centers
Pre Condition:	ACFE membership; meet eligibility points via education, professional experience, and recommendations
Official Syllabus URL:	https://www.acfe.com/cfe-credential/about-the-cfe-exam

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CFE-Law Reliable Exam Materials | CFE-Law Practice Exams Free

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ACFE CFE-Law certification is an excellent choice for legal professionals who are interested in the field of fraud examination and investigation. Certified Fraud Examiner certification is globally recognized, prestigious, and highly valued by employers, clients, and colleagues. By obtaining the ACFE CFE-Law Certification, legal professionals can enhance their career prospects and demonstrate their commitment to excellence in the field of fraud examination.

ACFE Certified Fraud Examiner Sample Questions (Q127-Q132):

NEW QUESTION # 127
One of the purposes of securities regulation is to promote an active and competitive market.

A. False
B. True

Answer: B

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 # 128
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
B. The systems are not necessarily illegal.
C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
D. Funds are sent and received without the use of traditional financial institutions.

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 129
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

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

Answer: C

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 LEAST ACCURATE, front businesses as a method of laundering money is the LEAST ACCURATE.
The correct answer is A: A red flag of a front business is the observation of a large number of customers during peak operating hours.
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 # 130
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 131
Which of the following describes the purpose of an expert witness testimony at trial?

A. To give an opinion when the fact finder needs specialized knowledge
B. To give a firsthand account of the fads of the case on the record
C. To offer an opinion as to a party's guilt or innocence
D. None of the above

Answer: A

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about the core concepts in this area.
The correct answer is C: To give an opinion when the fact finder needs specialized knowledge.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.
References:
- CFE Exam Content Outline: Domain 11: Testifying
- expert witness
- testimony
- Fraud Examiners Manual, Law Section

NEW QUESTION # 132
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