CFE-Law Fragen Und Antworten & CFE-Law Tests

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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	CFE Examination - Law Section
Exam Number:	CFE-Law
Real Exam Qty:	100
Related Certifications:	CFE-Investigation CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes
Certificate Validity Period:	3 years
Available Languages:	English
Passing Score:	75%
Exam Duration:	120 minutes
Exam Format:	Closed-book, Multiple Choice, True/False
Exam Price:	$475 - $480 USD
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

>> CFE-Law Fragen Und Antworten <<

ACFE CFE-Law Tests - CFE-Law Examsfragen

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Die CFE-LAW-Prüfung besteht aus 125 Multiple-Choice-Fragen und wird online verwaltet. Die Prüfung ist zeitlich festgelegt und die Kandidaten haben vier Stunden Zeit, um sie abzuschließen. Die Prüfungsfragen sollen das Wissen des Kandidaten über rechtliche Konzepte und ihre Fähigkeit testen, sie in realen Szenarien anzuwenden. Kandidaten, die die CFE-LAW-Prüfung bestehen, haben ihre Fähigkeit demonstriert, rechtliche Grundsätze und Konzepte auf Betrugsuntersuchungen und Prävention anzuwenden.

ACFE Certified Fraud Examiner CFE-Law Prüfungsfragen mit Lösungen (Q120-Q125):

120. Frage
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A. An excise tax evasion scheme
B. A tax credit evasion scheme
C. A value-added tax evasion scheme
D. An income and wealth tax evasion scheme

Antwort: D

Begründung:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, wealth tax, the question asks about MOST LIKELY.
The correct answer is D: An income and wealth tax evasion scheme.
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
- wealth tax
- Fraud Examiners Manual, Law Section

121. Frage
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are not necessarily illegal.
B. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
C. Funds are sent and received without the use of traditional financial institutions.
D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

Antwort: A

Begründung:
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.

122. Frage
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
B. An organization must have a documented lawful basis for collecting or processing personal data.
C. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
D. An organization must delete a data subject's personal data automatically when the data are no longer m use.

Antwort: B

Begründung:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR, NOT.
The correct answer is B: An organization must have a documented lawful basis for collecting or processing personal data..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- GDPR
- Fraud Examiners Manual, Law Section

123. Frage
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. False
B. True

Antwort: B

Begründung:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is A: True.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section

124. Frage
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service
B. Obtain approval from a Certified Information Privacy Professional (C PP)
C. Obtain a warrant granting permission to transfer the data
D. Establish a contract between the entities exchanging the information

Antwort: D

Begründung:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

125. Frage
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