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The CFE-Law certification provides legal professionals with the knowledge and skills needed to investigate and prevent fraud. Certified Fraud Examiner certification is designed for attorneys, paralegals, and other legal professionals who work in the area of fraud investigation and prevention. The CFE-Law certification covers topics such as fraud investigation, fraud prevention, ethics, and legal issues related to fraud.

Achieving the CFE-Law Certification demonstrates a commitment to excellence and professionalism in the field of fraud examination. It also provides professionals with a competitive edge in the job market and opens up opportunities for career advancement. Whether you are new to the field or a seasoned professional, the CFE-Law certification exam can help you take your career to the next level.

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The CFE-Law exam consists of 125 multiple-choice questions and is administered online. CFE-Law exam is timed, and candidates have four hours to complete it. CFE-Law exam questions are designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. Candidates who pass the CFE-Law Exam will have demonstrated their ability to apply legal principles and concepts to fraud investigation and prevention.

ACFE Certified Fraud Examiner Sample Questions (Q20-Q25):

NEW QUESTION # 20
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

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

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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- privacy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 21
The MOST COMMON bankruptcy fraud scheme is:

A. Forged filing
B. A credit card bustout
C. Concealment of assets
D. A planned bustcut

Answer: C

NEW QUESTION # 22
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:

A. Conspiracy to influence the court
B. Judicial extortion
C. Fraudulent misrepresentation
D. Obstruction of justice

Answer: D

NEW QUESTION # 23
All of the following are common legal defenses for tax evasion EXCEPT:

A. Death of the taxpayer
B. Mental illness of the taxpayer
C. The taxpayer s reliance on an attorney or accountant
D. The actions were tax avoidance not tax evasion

Answer: A

NEW QUESTION # 24
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 # 25
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