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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Related Certifications: | CFE-Investigation CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence |
| Certificate Validity Period: | 3 years |
| Exam Format: | True/False, Multiple Choice, Closed-book |
| Available Languages: | English |
| Exam Duration: | 120 minutes |
| Exam Price: | $475 - $480 USD |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| 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 certification exam is comprised of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section of the exam is designed to test the candidate's knowledge and understanding of key concepts related to fraud examination and investigation. CFE-Law Exam consists of 500 multiple-choice questions, and candidates are given four hours to complete each section.
NEW QUESTION # 129
Which of the following examples of judicial systems would BEST be described as a civil law system?
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is D: The courts are bound by codified principles or statures but are not bound by previous court decisions.
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 # 130
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
Answer: D
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government, FATF.
The correct answer is C: A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold..
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 # 131
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
Answer: B
NEW QUESTION # 132
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.
The correct answer is D: The judge is the primary driver of the discovery process in criminal 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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- adversarial
- Fraud Examiners Manual, Law Section
NEW QUESTION # 133
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
Answer: C
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
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 # 134
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