Weekend Sale 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: save70

CFE-Law Exam Dumps : Certified Fraud Examiner (CFE) - Law

PDF
CFE-Law pdf
 Real Exam Questions and Answer
 Last Update: Jun 15, 2025
 Question and Answers: 158
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$25.5  $84.99
CFE-Law exam
PDF + Testing Engine
CFE-Law PDF + engine
 Both PDF & Practice Software
 Last Update: Jun 15, 2025
 Question and Answers: 158
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$40.5  $134.99
Testing Engine
CFE-Law Engine
 Desktop Based Application
 Last Update: Jun 15, 2025
 Question and Answers: 158
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$30  $99.99

Verified By IT Certified Experts

CertsTopics.com Certified Safe Files

Up-To-Date Exam Study Material

99.5% High Success Pass Rate

100% Accurate Answers

Instant Downloads

Exam Questions And Answers PDF

Try Demo Before You Buy

Certification Exams with Helpful Questions And Answers

ACFE CFE-Law Exam Dumps FAQs

Q. # 1: What is the ACFE CFE-Law Exam?

The ACFE CFE-Law Exam is a certification exam for professionals in the field of fraud examination, focusing on legal aspects of fraud detection and prevention.

Q. # 2: Who should take the ACFE CFE-Law Exam?

The ACFE CFE-Law exam is ideal for professionals seeking the CFE credential, including accountants, auditors, investigators, law enforcement personnel, and anyone involved in fraud prevention and detection.

Q. # 3: What topics does the ACFE CFE-Law Exam cover?

The ACFE CFE-Law exam focuses on legal aspects of fraud, including:

  • Fraudulent financial statements
  • Bribery and corruption
  • Anti-money laundering (AML)
  • Securities laws
  • False claims and deceptive practices
  • Cybercrime
  • Evidence collection and rules
  • Investigative procedures and legal considerations

Q. # 4: How many questions are on the ACFE CFE-Law Exam?

The ACFE CFE-Law exam consists of 400 multiple-choice questions.

Q. # 5: How long is the ACFE CFE-Law Exam?

The ACFE CFE-Law exam duration is 4 hours.

Q. # 6: What is the passing score for the ACFE CFE-Law Exam?

The passing score for the ACFE CFE-Law Exam is 75%.

Q. # 7: What is the difference between ACFE CFE-Law and CFE-Investigation Exams?

The ACFE CFE-Law Exam and the ACFE CFE-Investigation Exam are both part of the Certified Fraud Examiner (CFE) credentialing process, but they focus on different areas of fraud examination:

  • ACFE CFE-Law Exam: The ACFE CFE-Law Exam focuses on legal principles, statutes, and responsibilities involved in detecting and prosecuting fraud. It's about understanding the legal landscape surrounding fraud cases.
  • ACFE CFE-Investigation Exam: The ACFE CFE-Investigation Exam focuses on practical investigation techniques, evidence gathering, and identifying perpetrators. It's geared towards hands-on skills for conducting fraud examinations.

Q. # 8: How can CertsTopics help me prepare for the ACFE CFE-Law Exam?

CertsTopics provides comprehensive CFE-Law Exam Dumps, Questions and Answers, and interactive testing engine. Our CFE-Law study materials are designed to cover every aspect of the ACFE CFE-Law Exam, ensuring a high success rate.

Q. # 9: Can CertsTopics guarantee my success on the ACFE CFE-Law Exam?

While success depends on individual preparation, CertsTopics offers a success guarantee with our CFE-Law dumps materials, ensuring high-quality CFE-Law study materials that align closely with the exam topics.

Q. # 10: Are the CFE-Law practice exam materials from CertsTopics updated regularly?

Yes, CertsTopics continually updates its CFE-Law dumps questions to align with the latest ACFE exam structure and content, keeping students prepared for current trends and regulations in fraud examination.

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 1

Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

Options:

A.

The defendant acted intentionally or recklessly

B.

The victim was an employee of the defendant

C.

The victim suffered distress as a result of the defendants conduct

D.

The defendant engaged in extreme and outrageous conduct

Buy Now
Question 2

Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

Options:

A.

Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.

B.

Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.

C.

Slater may collect, preserve, and dispose of the debtor's property.

D.

Slater may not interfere with contracts signed by the debtor.

Question 3

In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

Options:

A.

True

B.

False