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ACFE CFE-Law Exam is a rigorous and challenging certification that requires a significant amount of preparation and study. However, earning the certification can open up new career opportunities and provide professionals with the knowledge and skills necessary to excel in the field of fraud detection and prevention.

The CFE-Law exam covers a wide range of topics related to fraud investigation and financial crime. CFE-Law exam consists of four sections, including Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation and Law, and Fraud Examination. CFE-Law Exam is computer-based and consists of multiple-choice questions. To earn the CFE-Law certification, candidates must have a bachelor's degree and two years of experience in fraud examination or a related field. Certified Fraud Examiner certification is valid for two years and requires ongoing education and professional development.

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ACFE CFE-Law Certification is a highly respected credential that is awarded to professionals in the field of fraud examination. The Certified Fraud Examiner (CFE) certification is recognized worldwide as a symbol of excellence and expertise in the field of fraud detection and prevention. Professionals who hold this certification have proven their ability to investigate and prevent fraud, and to protect organizations against financial losses due to fraudulent activities.

ACFE Certified Fraud Examiner Sample Questions (Q11-Q16):

NEW QUESTION # 11
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
D. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

Answer: B

NEW QUESTION # 12
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. The employee was acting within the scope of their employment
C. Management knew of the underlying offense but did not correct it
D. The corporation had previous violations of a similar nature

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 D: The employee was acting within the scope of their employment.
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 # 13
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 information was true
B. The statement was not printed and distributed
C. The news was not communicated to enough people
D. The communications to the subject's coworkers were privileged

Answer: A

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 it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant, BEST.
The correct answer is A: The information was true.
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 # 14
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. False
B. true

Answer: A

NEW QUESTION # 15
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. Public health and safety regulations
B. Laws and regulations covering e-commerce
C. Consumer data protection laws
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 # 16
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