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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
Exam Duration:	150 minutes
Exam Format:	Multiple Choice
Real Exam Qty:	125
Related Certifications:	Certified Fraud Examiner (CFE)
Passing Score:	75%
Available Languages:	English
Certificate Validity Period:	1 year eligibility window to complete all four exam sections (varies by ACFE policy)
Recommended Training:	ACFE Fraud Examination Training ACFE CFE Exam Prep Course
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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Since the content of the examination is also updating daily, you will need real and latest ACFE CFE-Law Exam Dumps to prepare successfully for the CFE-Law certification exam in a short time. People who don't study from updated Certified Fraud Examiner (CFE-Law) questions fail the examination and loss time and money.

The CFE-Law Exam is designed to test a candidate's knowledge in the areas of fraud prevention, detection, investigation, and deterrence, specifically as they relate to legal issues. CFE-Law exam covers topics such as white-collar crime, money laundering, investigative techniques, and fraud risk assessment. It is a comprehensive exam that requires a thorough understanding of the legal aspects of fraud investigation.

ACFE Certified Fraud Examiner Sample Questions (Q30-Q35):

NEW QUESTION # 30
Which of the following is an example of a trade-based money laundering scheme?

A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
D. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is A: An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 31
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. Funds are sent and received without the use of traditional financial institutions.
B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
C. The systems are not necessarily illegal.
D. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

Answer: C

NEW QUESTION # 32
Which of the following statements about civil actions in most jurisdictions is CORRECT?

A. All of the above are correct.
B. The plaintiff's complaint does not need to state the grounds for legal relief.
C. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
D. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil actions in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated..
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 # 33
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. True
B. False

Answer: A

NEW QUESTION # 34
Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?

A. The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
B. The government must prove that the statement was material.
C. The government must prove that it suffered a loss for relying on the false statement.
D. The government must prove that the defendant knew the statement was false.

Answer: C

Explanation:
The correct answer is C because a false-statements offense generally does not require the government to prove that it suffered a financial loss by relying on the statement. Under 18 U.S.C. § 1001, the key elements include that the statement concerned a matter within the jurisdiction of a government agency, that it was knowingly false, and that it was material. The Department of Justice and the statutory text both identify jurisdiction, knowledge, and materiality as core elements.
That means options A, B, and D all describe recognized elements of the offense. By contrast, actual loss to the government is not required. A defendant can violate the statute even if the agency detects the lie immediately and never changes its position or loses money. The law is designed to protect the integrity of governmental functions and decision-making, not merely to punish lies that cause measurable financial harm. So long as the false statement is material and knowingly made in a matter within agency jurisdiction, the offense can be established. Therefore, the statement saying the government must prove that it "suffered a loss for relying on the false statement" is the incorrect one, making C the right answer. (Department of Justice)

NEW QUESTION # 35
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