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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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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 Certified Fraud Examiner Sample Questions (Q103-Q108):
NEW QUESTION # 103
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 n 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
NEW QUESTION # 104
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Written examinations
- B. Oral examinations
- C. Affidavits of documents or records
- D. Injunctions
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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 # 105
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
Answer: A
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 A: True.
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 # 106
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- B. For evidence to be authenticated it must be reviewed and voted on by a jury
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. The purpose of authentication is to ensure that hearsay is not admitted into evidence
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 107
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The news was not communicated to enough people
- B. The communications to the subject's coworkers were privileged
- C. The information was true
- D. The statement was not printed and distributed
Answer: C
NEW QUESTION # 108
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