CFE-Law Exam Quizzes & CFE-Law Advanced Testing Engine

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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Law
Exam Number:	CFE-Law
Exam Price:	USD $100 - $150 (part of CFE certification exam fee)
Passing Score:	75% (overall composite score)
Related Certifications:	CFE (Certified Fraud Examiner)
Real Exam Qty:	Approximately 100-120 questions across all segments
Available Languages:	French, English, Portuguese, Korean, German, Spanish, Japanese
Certificate Validity Period:	CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Format:	Multiple Choice, Scenario-based Questions
Exam Duration:	Segmented (approximately 2-3 hours per segment)
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 Certification Exam is intended for professionals who have experience in law, fraud investigation, forensic accounting, or a related field. CFE-Law exam covers a wide range of topics related to fraud examination, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics.

ACFE Certified Fraud Examiner Sample Questions (Q22-Q27):

NEW QUESTION # 22
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A. Duty of loyalty
B. Duty of care
C. Duty of responsibility
D. Duty of employee trust

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Duty of loyalty.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 23
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
B. Eliminate re need to authenticate the item of evidence in court
C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
D. event opposing parties from accessing evidence without a court order

Answer: A

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.

NEW QUESTION # 24
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A. Customer liability policy
B. Deposition
C. Privilege insurance
D. Fidelity insurance

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 the core concepts in this area.
The correct answer is C: Fidelity insurance.
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.

NEW QUESTION # 25
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A. The agents working at the entity have criminal records.
B. The entity's website contains detailed background information.
C. There is an unexplained absence of customer complaints against the entity.
D. There are justified gaps in the work history of promoters at the entity

Answer: A

NEW QUESTION # 26
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

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

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about US, FCPA.
The correct answer is C: A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 27
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