Accurate ACFE CFE-Law Answers, CFE-Law Test Certification Cost

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process
Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud - Anti-corruption laws (e.g., FCPA)
Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Principles of evidence - Admissibility and exceptions (e.g., business records)
Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections

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ACFE Certified Fraud Examiner Sample Questions (Q35-Q40):

NEW QUESTION # 35
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A. Cross-claim
B. Collateral attack
C. Reversal
D. Counterclaim

Answer: D

NEW QUESTION # 36
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
B. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
C. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 37
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The defendant made a false statement (i, e., a misrepresentation of fact)
B. The defendant acted negligently
C. The victim suffered damages as a result of the misrepresentation
D. The victim relied on the misrepresentation

Answer: B

NEW QUESTION # 38
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, the question asks about the core concepts in this area.
The correct answer is B: False.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax avoidance
- Fraud Examiners Manual, Law Section

NEW QUESTION # 39
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Payroll fraud
B. Fictitious revenues
C. Income smoothing
D. Bankruptcy fraud

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 40
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