Free PDF Quiz ACFE - CFE-Law - Marvelous Certified Fraud Examiner Reliable Real Test

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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: VI. Testifying as an Expert Witness	- Cross-examination strategies - Direct examination procedures - Qualifications and credentials - Report writing for legal proceedings
Topic 2: II. Criminal Law	- Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors)
Topic 3: IV. Rules of Evidence	- Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Relevance and materiality - Hearsay rules and exceptions
Topic 4: V. White-Collar Crime Offenses	- Tax fraud - Embezzlement statutes - Mail fraud and wire fraud - Securities fraud - Bankruptcy fraud - Money laundering
Topic 5: I. Law and the Fraud Examiner	- Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation
Topic 6: III. Criminal Procedure	- Warrant requirements - Search and seizure laws - Miranda rights - Exclusionary rule - Arrest procedures

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Lab CFE-Law Questions | CFE-Law Exam Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q23-Q28):

NEW QUESTION # 23
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Require financial institutions to keep certain records and establish anti-money laundering policies.
B. Require financial institutions to monitor their customers' political affiliations.
C. Use a risk-based approach when setting anti-money laundering policies
D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

Answer: B

NEW QUESTION # 24
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Injunctions
B. Written examinations
C. Oral examinations
D. Affidavits of documents or records

Answer: A

NEW QUESTION # 25
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
B. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

Answer: D

NEW QUESTION # 26
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

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

Answer: A

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 # 27
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about NOT.
The correct answer is A: True.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 28
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