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ACFE CFE-Law Exam is a rigorous and challenging certification that requires a significant amount of preparation and study. However, earning the certification can open up new career opportunities and provide professionals with the knowledge and skills necessary to excel in the field of fraud detection and prevention.

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Exam ACFE CFE-Law Cram Review, CFE-Law Exam Assessment

The ACFE CFE-Law mock tests are specially built for you to evaluate what you have studied. These Certified Fraud Examiner (CFE-Law) practice exams (desktop and web-based) are customizable, which means that you can change the time and questions according to your needs. Our Certified Fraud Examiner (CFE-Law) practice tests teach you time management so you can pass the Certified Fraud Examiner (CFE-Law) certification exam.

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ACFE Certified Fraud Examiner Sample Questions (Q186-Q191):

NEW QUESTION # 186
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

A. Cross-claim
B. Counterclaim
C. Collateral attack
D. Reversal

Answer: B

NEW QUESTION # 187
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
B. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: Yes, the evil action can be filed if the jurisdiction permits parallel proceedings..
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 # 188
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
B. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
C. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
D. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to corruption, bribery, the question asks about MOST ACCURATE, UK, the UK Bribery Act.
The correct answer is B: Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act.
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
- corruption
- bribery
- Fraud Examiners Manual, Law Section

NEW QUESTION # 189
Which of the following is a legal element that must be shown to prove a claim for official bribery?

A. The government suffered damages because of the bribe.
B. The defendant gave or received something of value.
C. The defendant failed to exercise due care.
D. The defendant acted negligently.

Answer: B

Explanation:
The correct answer is D. Official bribery concerns the corruption of a public official in connection with an official act of government. A core element is that the defendant gave, offered, solicited, or received something of value in exchange for influencing official action. ACFE materials describe official bribery as the corruption of a public official to influence an official act, and federal bribery law likewise centers on a thing of value being corruptly given or received in connection with official action.
Option A is incorrect because proof that the government suffered measurable damages is not generally required to establish the offense. The wrong lies in corruptly influencing official action, not in proving a completed financial loss. Option B is incorrect because bribery is not a negligence-based offense; it requires corrupt intent, not mere carelessness. Option C is also incorrect because failure to exercise due care is associated with negligence concepts, not bribery. The defining feature of bribery is the corrupt exchange itself. Therefore, among the choices, the legal element that must be shown is that the defendant gave or received something of value, making D the most accurate answer.

NEW QUESTION # 190
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about IBC.
The correct answer is A: True.
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 # 191
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