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

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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

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Question 1

Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

Options:

A.

The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

B.

The administrator has no power to obtain the information under any circumstances

C.

The administrator may compel Ellis to provide the information despite Ellis's relationship to the business

D.

The administrator may not obtain the information unless the business agrees in writing

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Question 2

To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

Options:

A.

"Did the person who made the representation believe that it was suitable for potential investors?"

B.

"Was the misrepresentation made by an authorized individual?"

C.

"Would a reasonable investor wish to know the information to make an informed decision?"

D.

''Did the person who made the representation intend to mislead potential investors?

Question 3

Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

Options:

A.

Conflict of interest

B.

Defamation

C.

Public disclosure of private facts

D.

Slander

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