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ACFE CFE-Law certification is a valuable asset for professionals who are looking to advance their careers in the field of fraud examination. Certified Fraud Examiner certification is recognized by employers around the world, and is often a requirement for positions in fraud investigation and prevention. By earning the ACFE CFE-Law Certification, professionals can demonstrate their commitment to the highest standards of professionalism and ethics in the field.

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CFE-Law Certification Materials - CFE-Law Exam Questions

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ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a globally recognized certification exam that tests the knowledge and expertise of individuals in the field of fraud examination. CFE-Law exam is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Law Certification Exam is designed to evaluate the proficiency of candidates in the areas of fraud prevention, detection, investigation, and deterrence. CFE-Law Exam is intended for professionals who are involved in the detection, prevention, and investigation of fraud, such as auditors, accountants, attorneys, law enforcement officials, and investigators.

ACFE Certified Fraud Examiner Sample Questions (Q202-Q207):

NEW QUESTION # 202
The MOST COMMON bankruptcy fraud scheme is:

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

Answer: C

NEW QUESTION # 203
Which of the following statements concerning alternative remittance systems is INCORRECT?

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

Answer: A

NEW QUESTION # 204
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A fraudulent bankruptcy
B. A fraudulent conveyance
C. A concealed transfer
D. A planned bustout

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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.

NEW QUESTION # 205
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. The presence of a jury is always required to make factual findings in a common law criminal trial
B. A judge is typically responsible for factual findings
C. Juries usually serve as the fact finder in serious cases
D. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases

Answer: B

Explanation:
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.

NEW QUESTION # 206
Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about CDD, FATF.
The correct answer is B: False.
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.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- FATF
- Fraud Examiners Manual, Law Section

NEW QUESTION # 207
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