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| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| Passing Score: | 75% |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Real Exam Qty: | 125 |
| Available Languages: | English |
| Exam Duration: | 150 minutes |
| 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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NEW QUESTION # 183
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR.
The correct answer is D: Right of the accused to be informed of criminal charges.
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.
NEW QUESTION # 184
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
Answer: A
Explanation:
The correct answer is B. Relevant evidence. The CFE Manual states that relevant evidence is evidence that tends to make some fact in issue more or less likely than it would be without the evidence. That is the exact definition reflected in the question. In common law systems, relevance is a basic requirement for admissibility, and in civil law systems relevance also affects whether the judge will consider the evidence useful in resolving the dispute.
Option A, authentic evidence, refers to evidence that accurately represents the fact or situation it is offered to prove or disprove. Authenticity deals with whether the item is genuine, not whether it makes a disputed fact more or less probable. Option C, direct evidence, is evidence that proves or disproves a fact directly, such as eyewitness testimony or a confession. Option D, real evidence, refers to tangible physical evidence involved in the matter.
Because the question asks for the term describing evidence that affects the probability of a disputed fact, the proper legal term is relevant evidence. Therefore, B is the correct answer.
NEW QUESTION # 185
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
Answer: B
NEW QUESTION # 186
Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.
Answer: B
Explanation:
Under the ACFE Fraud Examiners Manual, Law Section, particularly Individual Rights During Examinations and The Law Relating to Government Search and Seizure , constitutional protections against unreasonable search and seizure generally apply to actions taken by government authorities, not private employers. The right to be free from unreasonable searches typically restricts state action and requires government officials to obtain a warrant when conducting searches in areas where an individual has a reasonable expectation of privacy.
In this scenario, Steven is an investigator employed by a private company, not a government agent. Because he is acting on behalf of a private employer and not as an instrument or agent of the government, the constitutional requirement to obtain a search warrant does not apply. Private employers generally have broader authority to search company property, such as offices, desks, or equipment, particularly when investigating workplace misconduct.
Although civil liability could arise if the search violated employment agreements or privacy laws, the failure to obtain a search warrant does not itself constitute a constitutional violation in a purely private workplace investigation. Therefore, Steven did not violate Callie's constitutional rights by failing to obtain a warrant before conducting the search.
Accordingly, the correct answer is False.
NEW QUESTION # 187
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
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
- common law
- adversarial
- inquisitorial
- Fraud Examiners Manual, Law Section
NEW QUESTION # 188
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