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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Available Languages: | Spanish, English, French, Japanese, Portuguese, Korean, German |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Passing Score: | 75% (overall composite score) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| 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 |
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The CFE-Law Exam covers a broad range of topics related to fraud investigation, including legal and ethical issues, criminal and civil law, and evidence collection and preservation. CFE-Law exam is designed to test a candidate's ability to identify and prevent fraud, as well as their understanding of the legal framework that underpins fraud investigations. Candidates must pass the CFE-Law Exam in addition to the standard CFE Exam to earn the CFE-Law credential. Certified Fraud Examiner certification is particularly valuable for professionals who work in legal, regulatory, or compliance roles, as well as those who work in fraud investigation or risk management.
NEW QUESTION # 174
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
Answer: A
NEW QUESTION # 175
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
Answer: A
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 the core concepts in this area.
The correct answer is B: False.
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 # 176
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
Answer: A
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
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 # 177
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
Answer: C
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about TRUE, his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE.
The correct answer is C: The administrator may compel Ellis to provide the information despite Ellis's relationship to the business.
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- administrator
- Fraud Examiners Manual, Law Section
NEW QUESTION # 178
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:
Answer: C
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section
NEW QUESTION # 179
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