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ACFE CFE-Law Dumps Questions Answers

Exam Code:
CFE-Law
Last Update: Jun 10, 2024
103 Questions
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ACFE CFE-Law Last Week Results!

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ACFE CFE-Law Exam Dumps FAQs

The ACFE CFE-Law Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). It focuses specifically on legal aspects related to fraud examination and prevention.
The CFE-Law Exam is designed for professionals who work in the field of fraud examination, legal compliance, and risk management. It is particularly relevant for attorneys, investigators, auditors, and law enforcement personnel.
The ACFE CFE-Law exam covers a range of legal topics related to fraud, including criminal law, civil law, evidence, and investigative procedures. Specific areas include contract law, torts, constitutional law, and rules of evidence.
The ACFE CFE-Law Exam consists of 102 questions. These questions assess your knowledge of legal principles, fraud-related statutes, and case law.

The CFE-Law and CFE Certification Exams are both administered by the Association of Certified Fraud Examiners (ACFE) but serve distinct purposes and assess different areas of expertise within the field of fraud examination.

  • CFE Exam: The CFE Exam is a prestigious credential awarded by the Association of Certified Fraud Examiners (ACFE). It signifies expertise in fraud examination, prevention, and detection. The CFE certification exam covers a wide range of topics related to fraud, including legal aspects, financial transactions, investigation techniques, and fraud prevention strategies.
  • CFE-Law Exam: The CFE-Law Exam is a specific component of the CFE Certification. It concentrates exclusively on legal aspects related to fraud examination.It delves into the legal principles, statutes, and common law relevant to prosecuting fraudsters and conducting effective fraud examinations.

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

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?

Options:

A.

A diagram is used to display the location of the store's registers

B.

A witness testifies that they saw the defendant take the money

C.

A witness testifies that the defendant was almost always the last cashier to leave the store

D.

A coworker testifies that the defendant was acting nervously the day the money was taken

Questions 2

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

Options:

A.

A tax credit evasion scheme

B.

A value-added tax evasion scheme

C.

An excise tax evasion scheme

D.

An income and wealth tax evasion scheme

Questions 3

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

Options:

A.

Counterclaim

B.

Collateral attack

C.

Reversal

D.

Cross-claim

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