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| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Passing Score: | 75% |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 125 |
| Available Languages: | English |
| Exam Duration: | 150 minutes |
| Recommended Training: | ACFE Fraud Examination Training ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Overview CFE Exam Application |
| 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) CFE-Law (Certified Fraud Examiner) exam is a globally recognized credential for professionals looking to become experts in fraud examination and prevention. The CFE-Law exam is designed to test the knowledge, skills, and abilities of professionals who are involved in preventing, detecting, and investigating fraud in legal settings. CFE-Law Exam is highly regarded in the industry and is considered a valuable asset for those looking to advance their career in the field of fraud examination.
NEW QUESTION # 160
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: C
Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, specifically under Basic Principles of Evidence and Admissibility of Evidence , relevant evidence is defined as evidence having any tendency to make a fact that is of consequence to the determination of the action more or less probable than it would be without the evidence. This definition focuses on the logical relationship between the evidence and a disputed issue in the case.
Relevance is a foundational requirement for admissibility. If evidence does not bear on a material fact in dispute, it is generally inadmissible because it does not assist the trier of fact in resolving the matter. The threshold for relevance is relatively low; the evidence need only slightly increase or decrease the probability of a consequential fact.
Circumstantial evidence refers to indirect evidence that requires inference to connect it to a conclusion of fact, while testimonial evidence consists of statements made by a witness under oath. Demonstrative evidence includes physical objects, models, or visual aids used to illustrate testimony. Although these are types or forms of evidence, they are not definitions of the concept described in the question.
Therefore, the correct term for evidence that makes a disputed fact more or less likely is relevant evidence.
NEW QUESTION # 161
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
Answer: A
NEW QUESTION # 162
One of the purposes of securities regulation is to maintain market confidence.
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.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- Fraud Examiners Manual, Law Section
NEW QUESTION # 163
Which of the following is generally one of the goals of deferred prosecution agreements?
Answer: C
Explanation:
The correct answer is D. The CFE Manual explains that deferred prosecution agreements generally occur when prosecutors file criminal charges against a company but agree not to proceed with prosecution if the company complies with the agreement's terms. These terms usually focus on reforming the company's policies and reducing the risk of future illegal practices. The Manual specifically states that deferred prosecution agreements give the justice system another means of resolving a corporate case while still punishing malfeasance and effecting cultural change within the company.
This is why D is the best answer. Option A is not identified as a primary goal. Option B describes something closer to plea bargaining, not a deferred prosecution agreement. Option C is also inaccurate because a DPA is not merely a pause to let the company investigate; it is a structured resolution mechanism with conditions designed to punish misconduct and encourage reform. In the CFE framework, DPAs are especially relevant in corporate fraud cases because they balance accountability, remediation, and the practical realities of prosecuting large organizations. Therefore, the most accurate statement is that DPAs are used to allow prosecutors to resolve a corporate case while still punishing misconduct.
NEW QUESTION # 164
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.
Answer: B
NEW QUESTION # 165
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