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The CFE-Law exam covers a wide range of topics including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and report writing. CFE-Law exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the specific topic area. CFE-Law Exam is computer-based and consists of multiple-choice questions.

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To become a CFE-Law certified professional, candidates must fulfill certain eligibility criteria and pass the CFE-Law certification exam. The eligibility criteria include holding a bachelor's degree or equivalent from an accredited university, having relevant professional experience in the legal field, and being a member of the ACFE. The CFE-Law Certification Exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal principles related to fraud, and investigation techniques.

ACFE Certified Fraud Examiner Sample Questions (Q122-Q127):

NEW QUESTION # 122
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?

A. Slander
B. Public disclosure of private facts
C. Conflict of interest
D. Intrusion into Green's private matters

Answer: D

NEW QUESTION # 123
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.

A. True
B. False

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.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- FATF
- Fraud Examiners Manual, Law Section

NEW QUESTION # 124
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
B. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Answer: A

NEW QUESTION # 125
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 126
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Purpose of the communications was to seek or provide legal advice
B. Communication between a legal advisor and a client
C. Intent to keep the communications confidential
D. A lawsuit has been filed

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is D: A lawsuit has been filed.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section

NEW QUESTION # 127
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