CFE-Law Practice Exam Fee | CFE-Law Braindumps

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The CFE-Law Exam is designed for legal professionals who want to specialize in fraud prevention and detection. CFE-Law exam covers a range of topics, including fraud schemes and scams, ethics and professional responsibility, legal elements of fraud, and financial transactions and fraud schemes. The CFE-Law Exam is a rigorous exam that requires candidates to have a deep understanding of fraud prevention and detection.

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ACFE CFE-Law exam is a rigorous assessment of the knowledge, skills, and abilities required to effectively investigate and prevent fraud. CFE-Law exam covers a wide range of topics, including fraud investigation techniques, legal principles related to fraud, financial statement analysis, and ethics. CFE-Law Exam is designed to test the candidate's ability to apply these concepts in real-world situations and to identify potential fraud risks.

ACFE Certified Fraud Examiner Sample Questions (Q132-Q137):

NEW QUESTION # 132
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 not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: C

NEW QUESTION # 133
Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A coworker explains the ethics policy that the retail store's employees must follow.
B. A diagram is used to display the location of the retail store's cash registers.
C. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

Answer: D

NEW QUESTION # 134
Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

A. False
B. True

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 NOT.
The correct answer is A: True.
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.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- bribery
- Fraud Examiners Manual, Law Section

NEW QUESTION # 135
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Fictitious revenues
B. Payroll fraud
C. Bankruptcy fraud
D. Income smoothing

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 136
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A. False
B. True

Answer: B

NEW QUESTION # 137
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