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ACFE CFE-Law certification is an excellent choice for legal professionals who are interested in the field of fraud examination and investigation. Certified Fraud Examiner certification is globally recognized, prestigious, and highly valued by employers, clients, and colleagues. By obtaining the ACFE CFE-Law Certification, legal professionals can enhance their career prospects and demonstrate their commitment to excellence in the field of fraud examination.

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ACFE CFE-Law Preparation & Exam CFE-Law Flashcards

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The Association of Certified Fraud Examiners (ACFE) is a global organization dedicated to fighting fraud and white-collar crime. The Certified Fraud Examiner (CFE) credential is one of the most highly respected and recognized certifications in the anti-fraud profession. The CFE-Law Certification is a specialized certification for legal professionals who work in the field of fraud examination.

ACFE Certified Fraud Examiner Sample Questions (Q114-Q119):

NEW QUESTION # 114
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service
B. Establish a contract between the entities exchanging the information
C. Obtain approval from a Certified Information Privacy Professional (C PP)
D. Obtain a warrant granting permission to transfer the data

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 115
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement white under oath.
B. The defendant made the statement with knowledge of its falsity
C. The defendant made a false statement that was material
D. The defendant made a false statement in a court of law.

Answer: D

NEW QUESTION # 116
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A filing cabinet in the office lobby
B. A waste bin m the employee's office
C. A backpack brought from home
D. A company-issued tablet computer

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 117
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The defendant made a false statement
B. The defendant knew the statement was false
C. The false statement was material
D. The government relied on the false statement

Answer: D

Explanation:
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 NOT.
The correct answer is A: The government relied on the false statement.
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

NEW QUESTION # 118
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

Answer: B

NEW QUESTION # 119
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