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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| 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) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Passing Score: | 75% (overall composite score) |
| Available Languages: | English, Spanish, German, Japanese, Korean, Portuguese, French |
| 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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To be eligible for the CFE-Law certification exam, candidates need to meet certain requirements. They should have a degree in law or a related field, and should have at least one year of experience in fraud examination. Candidates should also be a member of the ACFE, and should have completed the ACFE's fraud examination training program.
One of the most popular certifications offered by the ACFE is the CFE-Law Certification Exam. Certified Fraud Examiner certification is designed for attorneys, legal professionals, and law enforcement personnel who want to enhance their skills and knowledge in fraud examination. The CFE-Law certification exam covers various topics such as fraud investigation techniques, legal aspects of fraud, and fraud prevention strategies.
NEW QUESTION # 115
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
Answer: C
NEW QUESTION # 116
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay's creditors, thereby discharging all of Jay's dischargeable debts.
This type of bankruptcy proceeding can BEST be described as:
Answer: B
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
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 # 117
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
Answer: A
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, SRO, the question asks about MOST ACCURATE, serf-regulatory organizations (SROs) in the securities industry.
The correct answer is D: In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate.
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. Self-regulatory organizations (SROs) play an important role in the securities industry by establishing standards and rules for their members, but they typically operate under the oversight of government regulators rather than having sole authority.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- SRO
- Fraud Examiners Manual, Law Section
NEW QUESTION # 118
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis 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 to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit, MOST LIKELY.
The correct answer is C: 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.
NEW QUESTION # 119
Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:
Answer: C
Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, under The Criminal Justice System and The Law Related to Fraud , obstruction of justice occurs when a person corruptly interferes with the administration of law or the proper functioning of the judicial process. This includes attempting to improperly influence, intimidate, or tamper with witnesses in a pending proceeding.
Offering money to witnesses in exchange for changing their testimony constitutes witness tampering, which is a classic form of obstruction of justice. The essence of obstruction is not merely the success of the interference but the corrupt attempt to impede the due administration of justice. The legal system depends on truthful testimony, and any effort to alter or influence witness statements through bribery undermines the integrity of judicial proceedings.
"Conspiracy to influence the court" is not a standard standalone criminal charge in this context, and fraudulent misrepresentation typically relates to deception for financial or property gain, not interference with judicial proceedings. Judicial extortion involves coercion under color of official authority, which does not apply here.
Therefore, Monique's conduct-offering payment to alter testimony-would most likely result in additional charges for obstruction of justice because she is attempting to corruptly interfere with the criminal trial process.
NEW QUESTION # 120
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