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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 Duration: | Segmented (approximately 2-3 hours per segment) |
| Passing Score: | 75% (overall composite score) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Available Languages: | French, Spanish, English, Portuguese, Korean, German, Japanese |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| 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 Association of Certified Fraud Examiners (ACFE) is a professional organization that provides education, training, and certification for fraud examiners. One of the primary certifications offered by the ACFE is the Certified Fraud Examiner (CFE) certification. Certified Fraud Examiner certification is designed for professionals who have experience in the field of fraud examination and want to demonstrate their expertise and knowledge.
NEW QUESTION # 132
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: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: When litigation has started.
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.
NEW QUESTION # 133
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR.
The correct answer is D: Right of the accused to be informed of criminal charges.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- civil
- Fraud Examiners Manual, Law Section
NEW QUESTION # 134
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
Answer: D
NEW QUESTION # 135
In most countries employers must provide notice to their employees before they implement an employee monitoring program
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 A: True.
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 # 136
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
Answer: A
Explanation:
The correct answer is B. Relevant evidence. The CFE Manual states that relevant evidence is evidence that tends to make some fact in issue more or less likely than it would be without the evidence. That is the exact definition reflected in the question. In common law systems, relevance is a basic requirement for admissibility, and in civil law systems relevance also affects whether the judge will consider the evidence useful in resolving the dispute.
Option A, authentic evidence, refers to evidence that accurately represents the fact or situation it is offered to prove or disprove. Authenticity deals with whether the item is genuine, not whether it makes a disputed fact more or less probable. Option C, direct evidence, is evidence that proves or disproves a fact directly, such as eyewitness testimony or a confession. Option D, real evidence, refers to tangible physical evidence involved in the matter.
Because the question asks for the term describing evidence that affects the probability of a disputed fact, the proper legal term is relevant evidence. Therefore, B is the correct answer.
NEW QUESTION # 137
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