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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Available Languages: | French, Korean, Portuguese, Spanish, Japanese, German, English |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Passing Score: | 75% (overall composite score) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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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 CFE-Law Certification is a valuable credential for legal professionals looking to specialize in fraud examination and detection. Certified Fraud Examiner certification exam is rigorous and comprehensive, covering various topics related to fraud examination, and is a great way to demonstrate expertise in the field. Obtaining the CFE-Law certification can lead to numerous benefits, including better job opportunities, higher salaries, and access to valuable resources and training opportunities.
NEW QUESTION # 159
Company A sued Company B to recover damages tor 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?
Answer: D
NEW QUESTION # 160
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
Answer: D
NEW QUESTION # 161
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
Answer: B
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 B: When litigation has started.
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 # 162
Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?
Answer: D
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 XYZ, BEST.
The correct answer is A: Public disclosure of private facts.
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 # 163
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
Answer: A
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
The correct answer is A: Mail fraud.
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.
NEW QUESTION # 164
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