ACFE CFE-Law Test Centres - Certificate CFE-Law Exam

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The CFE-Law Certification is a globally recognized credential that is highly sought after by legal professionals, fraud examiners, and investigators. Candidates who earn this certification demonstrate a significant level of expertise in the detection and prevention of fraud within the legal industry. Certified Fraud Examiner certification covers a wide range of topics, including legal regulations, financial analysis, and investigative techniques. Through this certification, candidates develop a comprehensive understanding of the legal industry, which will help them identify fraudulent activities and take appropriate legal action.

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The Certified Fraud Examiner (CFE) credential is a globally recognized certification for professionals who investigate financial fraud. It is awarded by the Association of Certified Fraud Examiners (ACFE), a professional organization dedicated to fighting fraud and white-collar crime worldwide. The ACFE CFE-Law Exam is a specialization within the CFE certification that evaluates a candidate's knowledge of legal concepts and regulations related to fraud investigation.

ACFE Certified Fraud Examiner Sample Questions (Q98-Q103):

NEW QUESTION # 98
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

Answer: C

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 the core concepts in this area.
The correct answer is B: As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government.
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 # 99
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Freedom from arbitrary arrests
B. Right to be presumed innocent until proven guilty
C. Right to a trial by jury
D. Right of the accused to be informed of criminal charges

Answer: C

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, NOT.
The correct answer is C: Right to a trial by jury.
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 # 100
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Freedom from arbitrary arrests
B. Right to be presumed innocent until proven guilty
C. Right to a trial by jury
D. Right of the accused to be informed of criminal charges

Answer: C

NEW QUESTION # 101
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

Answer: C

NEW QUESTION # 102
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about the core concepts in this area.
The correct answer is B: False.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 103
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