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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Available Languages: | French, English, Portuguese, Spanish, German, Korean, Japanese |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Passing Score: | 75% (overall composite score) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| 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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ACFE CFE-Law certification is a valuable credential for legal professionals looking to specialize in fraud examination and detection. Certified Fraud Examiner certification exam is rigorous and comprehensive, covering various topics related to fraud examination, and is a great way to demonstrate expertise in the field. Obtaining the CFE-Law Certification can lead to numerous benefits, including better job opportunities, higher salaries, and access to valuable resources and training opportunities.
NEW QUESTION # 25
Which of the following is an example of a trade-based money laundering scheme?
Answer: B
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is A: An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- Fraud Examiners Manual, Law Section
NEW QUESTION # 26
Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?
Answer: C
Explanation:
The most accurate answer is D. In many civil law jurisdictions, the standard of proof in civil proceedings is often described as the inner conviction of the judge. This reflects the inquisitorial character of many civil law systems, where judges play a more active role in gathering, evaluating, and weighing evidence than in common law adversarial systems. Rather than focusing on jury persuasion or a rigid verbal formula like
"preponderance of the evidence," civil law courts often emphasize the judge's reasoned personal conviction based on the entire evidentiary record.
Option A is incorrect because adverse civil judgments can generally be appealed in civil law jurisdictions.
Option B may sound broadly true in some comparative discussions, but it is not the most accurate statement here because the CFE materials specifically identify the civil-law formulation as the judge's inner conviction.
Option C is also inaccurate because civil trials in civil law systems are often not a single dramatic event; instead, they may develop through a series of hearings, submissions, judicial inquiries, and procedural exchanges over time.
Therefore, the statement that best captures the distinctive approach of civil law jurisdictions is that the standard of proof is often described as the inner conviction of the judge, making D the correct answer.
NEW QUESTION # 27
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
Answer: D
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant, BEST.
The correct answer is A: The information was true.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section
NEW QUESTION # 28
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
Answer: B
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to chain of custody, the question asks about MAIN PURPOSE.
The correct answer is A: Establish that the evidence has not been altered or changed from the time it was collected through its production in court.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- chain of custody
- Fraud Examiners Manual, Law Section
NEW QUESTION # 29
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the core concepts in this area.
The correct answer is D: The judge.
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- inquisitorial
- Fraud Examiners Manual, Law Section
NEW QUESTION # 30
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