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CFE-Law 考試是一個ACFE 的認證考試,通過了一些ACFE認證考試的IT人士是受很多IT行業歡迎的。所以越來越多的人參加CFE-Law認證考試,但是通過CFE-Law認證考試並不是很簡單的。如果你沒有參加一些專門的相關培訓是需要花很多時間和精力來為考試做準備的。現在NewDumps可以幫你節約省很多寶貴的時間和精力。
| 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) |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 125 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 150 minutes |
| Available Languages: | English |
| Passing Score: | 75% |
| Recommended Training: | ACFE CFE Exam Prep Course ACFE Fraud Examination Training |
| 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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CFE-Law考試分為四個部分:金融交易和欺詐方案、法律、調查和欺詐預防和阻止。考試的每個部分都旨在測試考生對該部分涵蓋主題的知識和理解能力。考試是基於計算機的,由多選題組成,旨在評估考生對考試涵蓋主題的知識和理解能力。
問題 #105
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
答案:C
解題說明:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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
- common law
- Fraud Examiners Manual, Law Section
問題 #106
The concealment of assets occurs most commonly in which of the following types of fraud schemes?
答案:D
解題說明:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- concealment of assets
- Fraud Examiners Manual, Law Section
問題 #107
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
答案:D
解題說明:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, trustee, bustout, the question asks about the core concepts in this area.
The correct answer is D: Purchases large quantities of goods on credit.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- trustee
- bustout
- Fraud Examiners Manual, Law Section
問題 #108
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
答案:A
解題說明:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to alternative dispute, the question asks about MOST ACCURATE, the different types of alternative dispute resolution'.
The correct answer is C: The decisions reached in all arbitrations are always binding.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
問題 #109
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
答案:C
解題說明:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
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
- employee
- Fraud Examiners Manual, Law Section
問題 #110
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