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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-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes CFE-Investigation |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Certificate Validity Period: | 3 years |
| Exam Price: | $475 - $480 USD |
| Exam Format: | True/False, Closed-book, Multiple Choice |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| 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 (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.
NEW QUESTION # 22
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
Answer: D
NEW QUESTION # 23
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
Answer: B
NEW QUESTION # 24
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
Answer: B
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
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 # 25
Which of the following is NOT an element that must be proven to establish a penury offense?
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 26
Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?
Answer: B
Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly under The Criminal Justice System and Sentencing , probation is a sentencing alternative in which a convicted offender's incarceration is suspended, and the individual is allowed to remain in the community under specified conditions. If the offender complies with the conditions-such as maintaining good behavior, reporting to a probation officer, or paying restitution-the individual may avoid serving the custodial sentence.
In this scenario, Paul has already been convicted of embezzlement. The court has imposed a sentence but suspended its execution contingent upon his promise of good behavior. This arrangement is characteristic of probation. The conviction remains in place, but incarceration is conditionally withheld. If Paul violates the terms, the court may revoke probation and require him to serve the original sentence.
A deferred prosecution agreement occurs before conviction and typically involves postponing prosecution in exchange for compliance with certain conditions. Determinate and indeterminate sentences refer to the structure or length of imprisonment, not to suspension of incarceration.
Therefore, Paul's sentence is best described as probation.
NEW QUESTION # 27
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P.S. Free & New CFE-Law dumps are available on Google Drive shared by VCE4Dumps: https://drive.google.com/open?id=1qmkmsooIE2GSvlLXfZJ0VSl0MgwIU3Ao