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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Exam Price: | $475 - $480 USD |
| Passing Score: | 75% |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence CFE-Investigation |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Certificate Validity Period: | 3 years |
| Exam Duration: | 120 minutes |
| Exam Format: | Closed-book, True/False, Multiple Choice |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
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ACFE CFE-Law Exam is an important credential for professionals who work in the field of fraud examination. Certified Fraud Examiner certification provides professionals with the knowledge and skills they need to prevent, detect, and investigate fraud in a variety of industries and settings. CFE-Law Exam is challenging, but it is also an excellent opportunity for professionals to demonstrate their expertise and commitment to the field of fraud examination.
NEW QUESTION # 167
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
Answer: A
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is C: "Would a reasonable investor wish to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- Fraud Examiners Manual, Law Section
NEW QUESTION # 168
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
Answer: C
NEW QUESTION # 169
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
Answer: A
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, 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.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax avoidance
- Fraud Examiners Manual, Law Section
NEW QUESTION # 170
Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
Answer: D
Explanation:
The best answer is A. A personal mobile phone brought to the office from home. In the CFE Law materials, workplace privacy analysis turns on whether the employee has a reasonable expectation of privacy in the place or item searched and whether the employer's search is justified, necessary, and proportionate. Personal items that belong to the employee, especially items brought from home and used for private communications or storing personal data, are the strongest candidates for a protected privacy interest.
By contrast, an employer-issued laptop is usually much less private because it is company property and often subject to workplace monitoring policies. A desk drawer in a communal workspace may carry some expectation of privacy in certain situations, but generally less than a personally owned phone, especially if the workspace is shared or subject to employer access. A recycling bin is the weakest option because discarded items usually carry little or no reasonable expectation of privacy. Therefore, among the listed choices, the item an employee is most likely to have a reasonable expectation of privacy in is the personal mobile phone.
This answer is also consistent with the broader CFE principle that privacy protection is strongest where the item is personal, private, and not owned or controlled by the employer.
NEW QUESTION # 171
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
Answer: A
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: "Would a reasonable investor want to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- Fraud Examiners Manual, Law Section
NEW QUESTION # 172
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