CFE-Law Actual Real Questions: Certified Fraud Examiner & CFE-Law Practice Questions

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The CFE-Law exam covers a wide range of topics related to fraud investigation and financial crime. CFE-Law exam consists of four sections, including Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation and Law, and Fraud Examination. CFE-Law exam is computer-based and consists of multiple-choice questions. To earn the CFE-Law Certification, candidates must have a bachelor's degree and two years of experience in fraud examination or a related field. Certified Fraud Examiner certification is valid for two years and requires ongoing education and professional development.

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The CFE-Law certification is highly valued in the legal industry and is recognized globally. It sets a standard for professionals to demonstrate their expertise in preventing and detecting fraud, as well as their commitment to ethical practices. The CFE-Law certification also enhances career opportunities and earning potential, as it distinguishes professionals from their peers and provides them with a competitive advantage in the job market. Overall, the CFE-Law Certification is an excellent opportunity for legal professionals to advance their careers and specialize in the field of fraud prevention and investigation.

ACFE Certified Fraud Examiner Sample Questions (Q82-Q87):

NEW QUESTION # 82
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To reduce the risk of illegal practices at an organization
B. To allow prosecutors to resolve a case while still punishing malfeasance
C. To postpone prosecution until a company conducts an extensive internal investigation
D. To get an organization to reform its policies

Answer: C

NEW QUESTION # 83
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C. Bob might have waived the privilege because he used email to transmit the protected information.
D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 84
The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

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

Answer: B

Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly in the Money Laundering chapter discussing International Anti-Money Laundering Efforts and the FATF Recommendations , financial institutions are required to file suspicious transaction reports STRs when they suspect that funds are the proceeds of criminal activity or are related to money laundering or terrorist financing.
The conduct described-purchasing bearer instruments with cash in amounts just below mandatory reporting thresholds-is commonly known as structuring. Structuring is a recognized money laundering technique designed to evade currency transaction reporting requirements. Under the FATF Recommendations, financial institutions must not rely solely on monetary thresholds to trigger reporting obligations. Instead, they are required to file a suspicious transaction report whenever there is reasonable suspicion of illicit activity, regardless of the amount involved.
A cash transaction report is typically triggered by transactions exceeding a specific monetary threshold, but structuring to avoid that threshold does not eliminate the reporting obligation. If employees suspect money laundering, the bank is obligated to file a suspicious transaction report with the appropriate authorities.
Therefore, the correct answer is that the bank is required to file a report of suspicious transactions because the employees suspect money laundering violations.

NEW QUESTION # 85
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Communication between a legal advisor and a client
B. A lawsuit has been filed
C. Intent to keep the communications confidential
D. Purpose of the communications was to seek or provide legal advice

Answer: B

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is D: A lawsuit has been filed.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 86
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
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 # 87
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