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CFE-Law Valid Test Voucher & CFE-Law New Dumps Questions
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The CFE-Law exam is open to anyone with a minimum of a bachelor's degree or equivalent experience in fraud investigation or related fields. Candidates must also have at least two years of professional experience in the field of fraud investigation. CFE-Law exam is designed to be challenging, and it is recommended that candidates prepare thoroughly before sitting for the exam.
The Association of Certified Fraud Examiners (ACFE) is a global organization dedicated to fighting fraud and white-collar crime. The Certified Fraud Examiner (CFE) credential is one of the most highly respected and recognized certifications in the anti-fraud profession. The CFE-Law certification is a specialized certification for legal professionals who work in the field of fraud examination.
ACFE CFE-Law Certification Exam is open to a variety of professionals, including those in law enforcement, accounting, auditing, and other related fields. To be eligible to sit for the exam, individuals must meet certain educational and professional requirements, including a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. CFE-Law exam consists of four sections, each lasting two hours, and includes multiple-choice questions and case studies. Upon passing the exam, individuals earn the CFE-Law certification, which is valid for two years and requires continuing education to maintain.
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ACFE Certified Fraud Examiner Sample Questions (Q37-Q42):
NEW QUESTION # 37
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:
- A. Counterclaim
- B. Cross-claim
- C. Reverse action
- D. Parallel proceeding
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 38
Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?
- A. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
- B. The standard of proof in civil trials is lower than it is in criminal trials.
- C. The standard of proof in civil trials is often described as the inner conviction of the judge.
- D. Neither side may appeal an adverse judgment in a civil case.
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about MOST ACCURATE, civil trials in civil law jurisdictions is MOST ACCURATE.
The correct answer is A: The standard of proof in civil trials is often described as the inner conviction of the judge..
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 # 39
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
- A. Trading on margin
- B. Futures fraud
- C. Churning
- D. Insider trading
Answer: D
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
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 # 40
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
- B. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- D. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
Answer: C
NEW QUESTION # 41
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
- A. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
- B. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
- C. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
- D. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
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 MOST ACCURATE, how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed.
The correct answer is A: The defense generally has the discretion to decide whether to settle charges with a bargaining agreement..
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 # 42
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