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CFE-Law Updated Testkings & Valid CFE-Law Mock Exam

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ACFE is one of the most powerful and rapidly growing fields nowadays. Everyone is trying to get the ACFE CFE-Law certification to improve their futures with it. Success in the test plays an important role in the up gradation of your CV and getting a good job or working online to achieve your dreams. The students are making up their minds for the ACFE CFE-Law test but they are mostly confused about where to prepare for it successfully on the first try.

ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.

The CFE-Law Exam consists of four sections: Legal Elements of Fraud, Fraud Investigation, Fraud Prevention and Deterrence, and Legal Principles. Each section has a specific focus and covers a range of topics related to fraud and the legal system. CFE-Law exam is computer-based and consists of multiple-choice questions, with a total of 125 questions. Candidates have four hours to complete the exam, and they must achieve a passing score of at least 75% to earn their CFE-Law certification.

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ACFE Certified Fraud Examiner Sample Questions (Q83-Q88):

NEW QUESTION # 83
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

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

Answer: D

NEW QUESTION # 84
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Intent to keep the communications confidential
B. Communication between a legal advisor and a client
C. A lawsuit has been filed
D. Purpose of the communications was to seek or provide legal advice

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is B: A lawsuit has been filed.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 85
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A. All of the above.
B. A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.
C. A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.
D. A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government, FATF.
The correct answer is C: A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold..
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 # 86
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about willfully', NOT.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 87
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he first stole the cash from his employer
B. When he moved the funds through several transactions using foreign accounts
C. When he spent the money
D. When he first deposited the funds into a domestic account

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is C: When he moved the funds through several transactions using foreign accounts.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 88
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