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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| 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) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Available Languages: | Spanish, Japanese, French, German, Portuguese, Korean, English |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| 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 a specialized certification for legal professionals who want to expand their knowledge of fraud prevention and detection. CFE-Law exam covers a range of topics and is designed to test the candidate's understanding of fraud prevention and detection. Candidates must meet specific eligibility requirements to take the exam and must pass the rigorous exam to earn the CFE-Law designation.
To become a CFE-Law certified professional, a candidate must meet the eligibility requirements set by the ACFE and pass the CFE-Law Certification Exam. The eligibility requirements include being a member of the ACFE, having a bachelor's degree or equivalent professional experience, and having at least two years of relevant professional experience. Once certified, CFE-Law professionals are required to maintain their certification through continuing education and adherence to the ACFE Code of Professional Ethics.
NEW QUESTION # 177
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?
Answer: C
Explanation:
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 B: A witness testifies that they saw the defendant take the money.
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
NEW QUESTION # 178
Company A used Company B to 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: C
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Counterclaim.
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 # 179
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 # 180
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
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 # 181
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
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 FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
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 # 182
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