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The CFE-Law Certification Exam is one of several exams offered by the ACFE. It is specifically designed for professionals who work in the legal field and who are responsible for detecting and preventing fraud. CFE-Law exam covers topics such as fraud schemes, legal issues related to fraud, and investigation techniques.

ACFE CFE-Law exam is designed to test the knowledge and skills of professionals who are involved in the investigation and prevention of fraud. CFE-Law Exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud investigation, and ethics and professional responsibility.

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The Certified Fraud Examiner (CFE) credential is a widely recognized qualification for professionals who specialize in detecting, preventing, and investigating fraud. The Association of Certified Fraud Examiners (ACFE) is the organization responsible for administering the CFE exam. The ACFE CFE-Law Exam is a specialized version of the CFE exam that is designed for professionals who work in the legal field and want to develop their skills in fraud prevention and detection.

ACFE Certified Fraud Examiner Sample Questions (Q167-Q172):

NEW QUESTION # 167
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

Answer: C

Explanation:
The correct answer is A. The CFE Manual explains that to recover for intentional infliction of emotional distress, the plaintiff must prove that the defendant engaged in extreme and outrageous conduct, that the defendant acted intentionally or recklessly, and that the victim actually suffered emotional or mental distress as a result of the defendant's conduct. These core elements match options B, C, and D.
There is no general requirement that the distress must have lasted for at least two years. That time-based condition is not one of the recognized elements listed in the CFE Law section. The Manual instead focuses on the nature of the conduct and the causal connection between that conduct and the victim's injury. It also notes that the conduct must be sufficiently outrageous to exceed the bounds tolerated by civilized society and that mere insults or ordinary upset are not enough. Additionally, the Manual emphasizes that actionable claims require proof of serious, visible, and provable harm. Still, none of those requirements impose a fixed minimum duration such as two years. Accordingly, A is the only choice that is not a required element of this common law tort.


NEW QUESTION # 168
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

Answer: C


NEW QUESTION # 169
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
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 # 170
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: The investment is in a common enterprise..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section


NEW QUESTION # 171
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

Answer: B

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about the core concepts in this area.
The correct answer is C: Fidelity insurance.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.


NEW QUESTION # 172
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