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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Real Exam Qty: | 100 |
| Related Certifications: | CFE-Investigation CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes |
| Exam Format: | Multiple Choice, Closed-book, True/False |
| Exam Price: | $475 - $480 USD |
| Certificate Validity Period: | 3 years |
| Available Languages: | English |
| Passing Score: | 75% |
| Exam Duration: | 120 minutes |
| 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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ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.
NEW QUESTION # 169
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
Answer: B
NEW QUESTION # 170
In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?
Answer: A
Explanation:
The correct answer is A. Adversarial process. In an adversarial system, the parties are primarily responsible for investigating the case, gathering evidence, presenting proof, and examining witnesses. Their lawyers drive the presentation of the case, while the judge usually serves as a neutral decision-maker who oversees procedure, rules on objections, and applies the law. This description matches the facts in the question exactly.
By contrast, an inquisitorial process generally gives the judge a much more active role in developing the factual record, directing the inquiry, and often controlling much of the witness examination. That is why option B is not the best fit. Option C, civil law process, refers to a broad family of legal systems and is not the precise procedural label for the fact pattern described. Option D, unitary process, is not the recognized term used here. The CFE Law materials treat this distinction as a fundamental comparison between the two major procedural models: adversarial systems rely heavily on party presentation, while inquisitorial systems rely more heavily on judicial investigation. Therefore, because the parties gather the evidence and conduct the questioning, A is the most accurate answer. The CFE exam outline also distinguishes these procedural frameworks within the Law section.
NEW QUESTION # 171
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.
Answer: A
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 # 172
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
Answer: C
NEW QUESTION # 173
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
Answer: C
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
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 # 174
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