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The CFE certification is highly respected and recognized worldwide as a standard of excellence in the anti-fraud profession. Certified Fraud Examiner certification process includes passing the CFE-Law exam, which is a comprehensive test that covers the legal aspects of fraud and fraud investigation. CFE-Law Exam is designed to test the candidate's knowledge of fraud-related laws and regulations, as well as their understanding of legal procedures and ethical considerations.

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The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) is a globally recognized certification that identifies individuals with expertise in detecting and preventing fraud. The CFE is a professional credential that is awarded to individuals who have met the requirements of the ACFE and passed the CFE-Law Exam. Certified Fraud Examiner certification is designed to provide professionals with the knowledge and skills needed to identify and prevent fraud, as well as to investigate fraudulent activities.

ACFE Certified Fraud Examiner Sample Questions (Q21-Q26):

NEW QUESTION # 21
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. True
B. False

Answer: B

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: False.
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 # 22
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?

A. A diagram is used to display the location of the store's registers
B. A witness testifies that the defendant was almost always the last cashier to leave the store
C. A coworker testifies that the defendant was acting nervously the day the money was taken
D. A witness testifies that they saw the defendant take the money

Answer: D

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.

NEW QUESTION # 23
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. Determinate sentence
B. Deferred prosecution agreement
C. Probation
D. indeterminate sentence

Answer: C

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.
References:
- CFE Exam Content Outline: Domain 8: Criminal Prosecutions
- deferred prosecution
- Fraud Examiners Manual, Law Section

NEW QUESTION # 24
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Consumer data protection laws
B. Public health and safety regulations
C. Laws and regulations covering e-commerce
D. Laws and regulations related to public subsidies licenses, and contract procurement

Answer: D

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 OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
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 # 25
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. Parties typically cannot request evidence from each other until after the trial begins.
B. Most criminal proceedings are divided into pretrial, investigative and trial phases
C. The majority of criminal discovery usually occurs before the trial begins.
D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.
The correct answer is D: The judge is the primary driver of the discovery process in criminal proceedings..
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- adversarial
- Fraud Examiners Manual, Law Section

NEW QUESTION # 26
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