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The Association of Certified Fraud Examiners (ACFE) offers a professional certification exam known as the CFE-Law (Certified Fraud Examiner) certification. Certified Fraud Examiner certification is designed for professionals who want to specialize in preventing, detecting, and investigating fraud in the legal field. The CFE-Law certification exam is a specialized program that focuses on the specific skills and knowledge required to investigate and prevent fraud in the legal profession.

ACFE CFE-Law Certification is a highly respected credential that is awarded to professionals in the field of fraud examination. The Certified Fraud Examiner (CFE) certification is recognized worldwide as a symbol of excellence and expertise in the field of fraud detection and prevention. Professionals who hold this certification have proven their ability to investigate and prevent fraud, and to protect organizations against financial losses due to fraudulent activities.

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Free PDF ACFE - CFE-Law - Fantastic Relevant Certified Fraud Examiner Answers

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ACFE CFE-Law exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a specific area of fraud investigation and prevention. The sections are: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Candidates must pass all four sections of the exam to earn the CFE-Law credential.

ACFE Certified Fraud Examiner Sample Questions (Q24-Q29):

NEW QUESTION # 24
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
B. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
C. An organization must delete a data subject's personal data automatically when the data are no longer m use.
D. An organization must have a documented lawful basis for collecting or processing personal data.

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR, NOT.
The correct answer is B: An organization must have a documented lawful basis for collecting or processing personal data..
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.

NEW QUESTION # 25
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A sales tax scheme
B. A tax credit evasion scheme
C. A falsified tax deduction scheme
D. A value-added tax evasion scheme

Answer: C

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
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 evasion
- Fraud Examiners Manual, Law Section

NEW QUESTION # 26
Which of the following is an example of a trade-based money laundering scheme?

A. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is A: An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- Fraud Examiners Manual, Law Section

NEW QUESTION # 27
Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
B. An organization must obtain a data subject's consent before collecting or processing personal data about that individual.
C. An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
D. An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR.
The correct answer is A: An organization must obtain a data subject's consent before collecting or processing personal data about that individual..
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.

NEW QUESTION # 28
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A. Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
B. If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
C. If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
D. Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.

Answer: C

Explanation:
The correct answer is D. The CFE Manual explains that when parties or assets are spread across multiple jurisdictions, a judgment obtained in one country is not automatically effective everywhere else. In fact, a domestic judgment against a foreign defendant may be useful for recovering assets located in the domestic country, but it might be worthless for reaching assets located in a foreign country. The Manual also states that some countries enforce foreign judgments, but others do not, and enforceability often depends on the internal laws of the enforcing jurisdiction and whether there is an enforcement treaty between the relevant countries.
This is why options A and C are incorrect. Enforceability is absolutely affected by the law of the place where enforcement is sought, and foreign judgments are not universally or automatically recognized worldwide.
Option B is also too absolute because asset location can matter practically, but the Manual makes clear that enforceability does not always depend solely on where assets are located. The better statement is that a judgment secured in one jurisdiction might not be effective in another jurisdiction where the defendant resides or holds assets. That is the cross-border enforcement problem fraud examiners must understand when asset recovery is involved.

NEW QUESTION # 29
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