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ExamTorrent has designed highly effective ACFE CFE-Law exam questions and an online CFE-Law practice test engine to help candidates successfully clear the Certified Fraud Examiner exam. These two simple, easy, and accessible learning formats instill confidence in candidates and enable them to learn all the basic and advanced concepts required to pass the Certified Fraud Examiner (CFE-Law) Exam.

ACFE CFE-Law credential is a valuable asset for professionals who work in the legal field and want to develop their expertise in fraud prevention and detection. The credential demonstrates that the holder has a deep understanding of the principles and techniques used in fraud investigation and prevention, as well as the legal framework that governs these activities. The credential is recognized by employers and clients as a mark of excellence in the field of fraud prevention and detection.

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The CFE-Law exam is one of the four sections of the CFE exam. The CFE-Law exam covers topics related to legal principles and fraud investigation. CFE-Law exam is designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. CFE-Law Exam covers topics such as the law of evidence, criminal law, civil law, and the legal system. The CFE-Law exam is a critical component of the CFE certification, and passing CFE-Law exam is necessary to become a Certified Fraud Examiner.

ACFE Certified Fraud Examiner Sample Questions (Q153-Q158):

NEW QUESTION # 153
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Debt dismissal bankruptcy
B. Reorganization bankruptcy
C. Debt adjustment bankruptcy
D. Liquidation bankruptcy

Answer: B

NEW QUESTION # 154
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

Answer: A

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, 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 evasion
- Fraud Examiners Manual, Law Section

NEW QUESTION # 155
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
B. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
C. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: B

NEW QUESTION # 156
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
The correct answer is A: True.
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.

NEW QUESTION # 157
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
B. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
C. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Answer: B

NEW QUESTION # 158
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