CFE-LAW TEST ANSWERS & CFE-LAW EXAM REGISTRATION

CFE-Law Test Answers & CFE-Law Exam Registration

CFE-Law Test Answers & CFE-Law Exam Registration

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Tags: CFE-Law Test Answers, CFE-Law Exam Registration, CFE-Law Test King, Free CFE-Law Brain Dumps, CFE-Law Practice Exam

If you are worried about your CFE-Law practice test and you have no much time to prepare, now you can completely rest assured it because we will offer you the most updated CFE-Law dumps pdf with 100% correct answers. You can save your time and money by enjoying one-year free update after purchasing our CFE-Law Dumps PDF. We also provide the free demo for your reference.

To become a CFE-Law certified professional, a candidate must meet the eligibility requirements set by the ACFE and pass the CFE-Law certification exam. The eligibility requirements include being a member of the ACFE, having a bachelor's degree or equivalent professional experience, and having at least two years of relevant professional experience. Once certified, CFE-Law professionals are required to maintain their certification through continuing education and adherence to the ACFE Code of Professional Ethics.

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CFE-Law Exam Registration & CFE-Law Test King

Our CFE-Law exam torrent is compiled by experts and approved by experienced professionals and updated according to the development situation in the theory and the practice. Our Certified Fraud Examiner guide torrent can simulate the exam and boosts the timing function. The language is easy to be understood and makes the learners have no learning obstacles. So our CFE-Law Exam Torrent can help you pass the exam with high possibility.

ACFE CFE-Law Exam is a rigorous assessment of the knowledge, skills, and abilities required to effectively investigate and prevent fraud. CFE-Law exam covers a wide range of topics, including fraud investigation techniques, legal principles related to fraud, financial statement analysis, and ethics. CFE-Law exam is designed to test the candidate's ability to apply these concepts in real-world situations and to identify potential fraud risks.

ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.

ACFE Certified Fraud Examiner Sample Questions (Q126-Q131):

NEW QUESTION # 126
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

  • A. Parties typically cannot request evidence from each other until after the trial begins.
  • B. The majority of criminal discovery usually occurs before the trial begins.
  • C. Most criminal proceedings are divided into pretrial, investigative and trial phases
  • D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D


NEW QUESTION # 127
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

  • A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
  • B. Bob might have waived the privilege because he used email to transmit the protected information.
  • C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
  • D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Answer: D

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 MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
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 # 128
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

  • A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
  • B. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
  • C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
  • D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

Answer: D


NEW QUESTION # 129
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

  • A. "Were potential investors promised guaranteed returns in the misrepresentation?"
  • B. "Would a reasonable investor want to know the information to make an informed decision?"
  • C. "Did the person who made the representation have authorization to make the statements that are in dispute?"
  • D. "Is the person who made the misrepresentation registered as a broker-dealer?"

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: "Would a reasonable investor want to know the information to make an informed decision?".
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 # 130
A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

  • A. Injunction
  • B. Declaratory relief
  • C. Punitive damages
  • D. Monetary relief

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is C: Injunction.
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 # 131
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