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Top Test CFE-Law Dumps | High Pass-Rate ACFE CFE-Law: Certified Fraud Examiner 100% Pass
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To take the CFE-Law exam, candidates must meet specific eligibility requirements, which include a minimum of a bachelor's degree, relevant professional experience in fraud detection or prevention, and adherence to a strict code of ethics. CFE-Law exam is computer-based and consists of four sections, each containing 125 multiple-choice questions. Candidates have four hours to complete each section, and the exam is offered in multiple languages worldwide. Passing the CFE-Law Exam demonstrates a commitment to the highest standards of professional conduct and expertise in the field of fraud detection and prevention.
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Exam Questions for ACFE CFE-Law - Money-Back Guarantee
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ACFE Certified Fraud Examiner Sample Questions (Q97-Q102):
NEW QUESTION # 97
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
- A. Substantive law process
- B. Adversarial process
- C. Inquisitorial process
- D. Common law process
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
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 # 98
The MOST COMMON bankruptcy fraud scheme is:
- A. A planned bustcut
- B. Concealment of assets
- C. A credit card bustout
- D. Forged filing
Answer: B
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, concealment of assets, the question asks about MOST COMMON.
The correct answer is D: Concealment of assets.
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.
NEW QUESTION # 99
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. None of the above
- B. Alison cannot be fired for informing the government of her employee's fraud
- C. Allison cannot be fired for any reason
- D. Allison cannot be fired for misappropriating funds from her employer
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
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 # 100
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
Answer: B
NEW QUESTION # 101
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs are generally less strictly regulated than traditional financial institutions.
- B. MSBs tend to have a tower money laundering risk than other financial institutions.
- C. A currency exchange is classified as an MSB.
- D. A check cashing company is classified as an MSB.
Answer: A
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
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 # 102
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