Exam CFE-Law Cram | CFE-Law Valid Exam Pattern

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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	CFE Examination - Law Section
Exam Number:	CFE-Law
Passing Score:	75%
Exam Format:	Closed-book, Multiple Choice, True/False
Available Languages:	English
Certificate Validity Period:	3 years
Exam Price:	$475 - $480 USD
Real Exam Qty:	100
Related Certifications:	CFE-Investigation CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence
Exam Duration:	120 minutes
Recommended Training:	ACFE CFE Exam Prep Course
Exam Registration:	Prometric Scheduling ACFE Official Registration
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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The Association of Certified Fraud Examiners (ACFE) is a global organization that focuses on fraud prevention, detection, and deterrence. The ACFE offers a range of certifications, including the Certified Fraud Examiner (CFE) designation. The CFE designation is recognized worldwide, and it is considered the standard for anti-fraud professionals. The CFE-Law Exam is a specialized certification for legal professionals who want to expand their knowledge of fraud prevention and detection.

ACFE Certified Fraud Examiner Sample Questions (Q219-Q224):

NEW QUESTION # 219
Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A coworker explains the ethics policy that the retail store's employees must follow.
B. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
C. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D. A diagram is used to display the location of the retail store's cash registers.

Answer: B

NEW QUESTION # 220
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A. The litigation privilege only protects documents and materials prepared by an attorney
B. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
C. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
D. The litigation privilege applies only while a trial is underway

Answer: B

NEW QUESTION # 221
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
C. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about US, FCPA.
The correct answer is C: A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 222
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A. Uses credit to purchase a considerable amount of goods
B. Colludes with inventory suppliers to conceal assets
C. Files a bankruptcy petition under the name of an uninvolved person
D. Obtains a business insurance policy using illicit assets

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about the core concepts in this area.
The correct answer is C: Uses credit to purchase a considerable amount of goods.
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 # 223
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. False
B. true

Answer: A

NEW QUESTION # 224
......

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