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ACFE CFE-Law Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) - Law
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
158
Last Updated:
Dec 14, 2025
Exam Status:
Stable
ACFE CFE-Law

CFE-Law: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

Are you worried about passing the ACFE CFE-Law (Certified Fraud Examiner (CFE) - Law) exam? Download the most recent ACFE CFE-Law braindumps with answers that are 100% real. After downloading the ACFE CFE-Law exam dumps training , you can receive 99 days of free updates, making this website one of the best options to save additional money. In order to help you prepare for the ACFE CFE-Law exam questions and verified answers by IT certified experts, CertsTopics has put together a complete collection of dumps questions and answers. To help you prepare and pass the ACFE CFE-Law exam on your first attempt, we have compiled actual exam questions and their answers. 

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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Question 1

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

Options:

A.

The defendant acted negligently.

B.

The defendant gave or received a thing of value.

C.

The principal suffered damages as a result of the bribe

D.

The defendant failed to exercise due care.

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Question 2

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?

Options:

A.

The information was true

B.

The communications to the subject's coworkers were privileged

C.

The news was not communicated to enough people

D.

The statement was not printed and distributed

Question 3

Which of the following statements concerning alternative remittance systems is INCORRECT?

Options:

A.

The systems are not necessarily illegal.

B.

Funds are sent and received without the use of traditional financial institutions.

C.

The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

D.

The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

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