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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Available Languages: | Spanish, German, French, Portuguese, Japanese, Korean, English |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Passing Score: | 75% (overall composite score) |
| 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 |
A team of experts works hard for the ACFE Certification Exam. To assist you in the objective of cracking the ACFE CFE-Law Exam, ACFE CFE-Law Dumps is offering a study material which comes in three versions and meets all needs of your exam preparation. Our product is available in ACFE CFE-Law Dumps PDF, a desktop ACFE CFE-Law dumps practice test, and a web-based ACFE CFE-Law dumps practice test.
The CFE-Law certification exam is a comprehensive test that covers various topics related to fraud examination, such as legal principles, fraud investigation techniques, fraud prevention, and ethics. CFE-Law exam consists of 125 multiple-choice questions and is computer-based, making it convenient for professionals to take it from anywhere in the world. CFE-Law Exam is also timed, with candidates given four hours to complete it.
NEW QUESTION # 127
Company A sued Company B lo recover damages for 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 # 128
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
Answer: B
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 # 129
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, unsuitable recommendations, the question asks about MOST ACCURATE, rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies.
The correct answer is D: A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
NEW QUESTION # 130
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
Answer: D
NEW QUESTION # 131
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
Answer: B
NEW QUESTION # 132
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