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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Passing Score: | 75% (overall composite score) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Available Languages: | Portuguese, English, German, Korean, Japanese, Spanish, French |
| 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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ACFE CFE-Law Exam is an important credential for professionals who work in the field of fraud examination. Certified Fraud Examiner certification provides professionals with the knowledge and skills they need to prevent, detect, and investigate fraud in a variety of industries and settings. CFE-Law exam is challenging, but it is also an excellent opportunity for professionals to demonstrate their expertise and commitment to the field of fraud examination.
ACFE CFE-Law (Certified Fraud Examiner) Exam is a globally recognized certification program that focuses on identifying, preventing, and detecting fraud in various industries. CFE-Law exam is designed for professionals who are involved in fraud investigation, risk management, auditing, and compliance. The CFE-Law certification is a testament to a candidate's expertise in the field of fraud examination and provides them with a competitive edge in the job market.
NEW QUESTION # 27
Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?
Answer: A
Explanation:
Under the ACFE Fraud Examiners Manual, Law Section, particularly The Civil Justice System and Individual Rights During Examinations , individuals have legally protected privacy interests that can give rise to civil liability when violated. One recognized invasion of privacy tort is intrusion upon seclusion, which occurs when someone intentionally intrudes, physically or otherwise, into another person's private affairs without authorization and in a manner that would be highly offensive to a reasonable person.
In this scenario, Wilson searched Garcia's private tablet without legitimate authority or investigative basis.
Garcia had a reasonable expectation of privacy in her personal device, and there was no suspicion of wrongdoing to justify the intrusion. Because the wrongful act is the unauthorized access itself, Garcia would most likely assert a claim for intrusion into private matters.
Public disclosure of private facts requires dissemination of private information to third parties, which is not indicated here. Defamation requires a false statement communicated to others that harms reputation, which is also absent. Property damage would require physical harm to the tablet.
Therefore, the most appropriate civil claim is intrusion into an individual's private matters, as the injury arises from the unauthorized invasion of Garcia's privacy.
NEW QUESTION # 28
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
Answer: D
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
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.
NEW QUESTION # 29
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 # 30
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
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
- employee
- privacy
- surveillance
- workplace
- Fraud Examiners Manual, Law Section
NEW QUESTION # 31
The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?
Answer: A
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF.
The correct answer is A: Use a risk-based approach when creating and establishing their anti-money laundering policies..
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 # 32
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