CFE-Law New Study Questions & Exam CFE-Law Pass Guide

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence and Legal Procedure	20%	- Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence
Topic 2: Rights of Individuals During Investigation	15%	- Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects
Topic 3: Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Money laundering and related offenses
Topic 4: Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies
Topic 5: Legal Systems and Framework	20%	- Overview of legal systems - Civil vs. criminal law - Administrative and regulatory law

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ACFE Certified Fraud Examiner Sample Questions (Q65-Q70):

NEW QUESTION # 65
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Declaratory relief
B. Preservation order
C. Prejudgment attachment
D. Litigation hold

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Prejudgment attachment.
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 # 66
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:

A. Reorganization bankruptcy
B. Liquidation bankruptcy
C. Debt adjustment bankruptcy
D. Debt dismissal bankruptcy

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 67
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. The corporation had previous violations of a similar nature
B. Management was directly involved with the offense
C. The employee was acting within the scope of their employment
D. Management knew of the underlying offense but did not correct it

Answer: C

NEW QUESTION # 68
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
B. Require financial institutions to monitor their customers' political affiliations.
C. Require financial institutions to keep certain records and establish anti-money laundering policies.
D. Use a risk-based approach when setting anti-money laundering policies

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about EXCEPT, FATF.
The correct answer is C: Require financial institutions to monitor their customers' political affiliations..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- anti-money laundering
- FATF
- Fraud Examiners Manual, Law Section

NEW QUESTION # 69
Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about CDD, FATF.
The correct answer is B: False.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 70
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