ACFE CFE-Law Test Study Guide | Useful CFE-Law Dumps

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ACFE CFE-Law Exam Overview:

Certification Vendor:	Association of Certified Fraud Examiners (ACFE)
Exam Name:	CFE Exam - Law Section
Exam Number:	CFE-Law
Available Languages:	English
Passing Score:	75%
Exam Format:	Multiple Choice
Certificate Validity Period:	1 year eligibility window to complete all four exam sections (varies by ACFE policy)
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Duration:	150 minutes
Real Exam Qty:	125
Recommended Training:	ACFE CFE Exam Prep Course ACFE Fraud Examination Training
Exam Registration:	CFE Exam Application ACFE Certification Overview
Sample Questions:	ACFE CFE-Law Sample Questions
Exam Way:	Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies
Pre Condition:	Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy.
Official Syllabus URL:	https://www.acfe.com

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The Association of Certified Fraud Examiners (ACFE) is a professional organization for fraud examiners worldwide. The ACFE offers several certification programs, including the Certified Fraud Examiner (CFE) certification. The CFE certification is a globally recognized credential that demonstrates expertise in the prevention, detection, and investigation of fraud. The CFE-Law Certification is a specialized version of the CFE certification that focuses on fraud within the legal and regulatory environment.

ACFE Certified Fraud Examiner Sample Questions (Q86-Q91):

NEW QUESTION # 86
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The victim ' s distress occurred for at least two years.
B. The defendant acted intentionally or recklessly.
C. The victim suffered distress due to the defendant ' s conduct.
D. The defendant engaged in extreme and outrageous conduct.

Answer: A

Explanation:
The correct answer is A. The CFE Manual explains that to recover for intentional infliction of emotional distress, the plaintiff must prove that the defendant engaged in extreme and outrageous conduct, that the defendant acted intentionally or recklessly, and that the victim actually suffered emotional or mental distress as a result of the defendant's conduct. These core elements match options B, C, and D.
There is no general requirement that the distress must have lasted for at least two years. That time-based condition is not one of the recognized elements listed in the CFE Law section. The Manual instead focuses on the nature of the conduct and the causal connection between that conduct and the victim's injury. It also notes that the conduct must be sufficiently outrageous to exceed the bounds tolerated by civilized society and that mere insults or ordinary upset are not enough. Additionally, the Manual emphasizes that actionable claims require proof of serious, visible, and provable harm. Still, none of those requirements impose a fixed minimum duration such as two years. Accordingly, A is the only choice that is not a required element of this common law tort.

NEW QUESTION # 87
One of the purposes of securities regulation is to maintain market confidence.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
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.

NEW QUESTION # 88
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To postpone prosecution until a company conducts an extensive internal investigation
B. To allow prosecutors to resolve a case while still punishing malfeasance
C. To get an organization to reform its policies
D. To reduce the risk of illegal practices at an organization

Answer: A

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.

NEW QUESTION # 89
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
B. Slater may not interfere with contracts signed by the debtor.
C. Slater may collect, preserve, and dispose of the debtor's property.
D. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
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
- administrator
- Fraud Examiners Manual, Law Section

NEW QUESTION # 90
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
B. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer: A

NEW QUESTION # 91
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