CFE-Law Antworten - CFE-Law Prüfungen

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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: III. Criminal Procedure	- Warrant requirements - Miranda rights - Exclusionary rule - Arrest procedures - Search and seizure laws
Topic 2: I. Law and the Fraud Examiner	- Legal requirements for evidence collection - Overview of the legal system and fraud investigation - Rights of investigators and defendants
Topic 3: V. White-Collar Crime Offenses	- Bankruptcy fraud - Securities fraud - Money laundering - Embezzlement statutes - Tax fraud - Mail fraud and wire fraud
Topic 4: IV. Rules of Evidence	- Hearsay rules and exceptions - Relevance and materiality - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Expert witness testimony
Topic 5: VI. Testifying as an Expert Witness	- Report writing for legal proceedings - Cross-examination strategies - Qualifications and credentials - Direct examination procedures
Topic 6: II. Criminal Law	- Elements of criminal offenses - Parties to criminal actions - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors)

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CFE-Law Prüfungen, CFE-Law Prüfungsvorbereitung

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ACFE Certified Fraud Examiner CFE-Law Prüfungsfragen mit Lösungen (Q76-Q81):

76. Frage
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A. The agent must have informed the principal of their actions
B. The agent must have had an undisclosed interest m a matter that could influence their professional role
C. The agent must have purported to act on behalf of or as an agent for an identified principal
D. The agent must have been authorized by someone with actual authority to carry out the transaction at issue

Antwort: B

77. Frage
Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. The conspirators accomplished the purpose of the conspiracy that was initially established.
B. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
C. The defendant entered into an agreement to commit an illegal act with at least one other person.
D. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

Antwort: C

Begründung:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
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.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- conspiracy
- Fraud Examiners Manual, Law Section

78. Frage
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. True
B. False

Antwort: B

Begründung:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, 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.

79. Frage
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

A. Trading on margin
B. Churning
C. Futures fraud
D. Insider trading

Antwort: D

Begründung:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- insider trading
- Fraud Examiners Manual, Law Section

80. Frage
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A. A diagram is used to display the location of the store's registers
B. A witness testifies that the defendant was almost always the last cashier to leave the store
C. A coworker testifies that the defendant was acting nervously the day the money was taken
D. A witness testifies that they saw the defendant take the money

Antwort: D

Begründung:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: A witness testifies that they saw the defendant take the money.
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
- Fraud Examiners Manual, Law Section

81. Frage
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