[Nov 20, 2023] CFE-Law PDF Recently Updated Questions Dumps to Improve Exam Score
CFE-Law Dumps Full Questions with Free PDF Questions to Pass
ACFE CFE-Law certification is a highly respected credential that is awarded to professionals in the field of fraud examination. The Certified Fraud Examiner (CFE) certification is recognized worldwide as a symbol of excellence and expertise in the field of fraud detection and prevention. Professionals who hold this certification have proven their ability to investigate and prevent fraud, and to protect organizations against financial losses due to fraudulent activities.
The CFE-Law Exam covers a wide range of topics, including fraud investigations, legal aspects of fraud, financial transactions and fraud schemes, ethics and professional responsibility, and criminology and psychology. CFE-Law exam is divided into four sections, each of which is designed to test a specific area of expertise. Candidates must pass all four sections of the exam in order to become certified as a CFE-Law.
ACFE CFE-Law certification is a valuable credential for legal professionals looking to specialize in fraud examination and detection. Certified Fraud Examiner certification exam is rigorous and comprehensive, covering various topics related to fraud examination, and is a great way to demonstrate expertise in the field. Obtaining the CFE-Law certification can lead to numerous benefits, including better job opportunities, higher salaries, and access to valuable resources and training opportunities.
NEW QUESTION # 32
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. Juries usually serve as the fact finder in serious cases
- B. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. A judge is typically responsible for factual findings
Answer: D
NEW QUESTION # 33
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Colludes with creditors and the trustee to pay some creditors but not ethers
- B. Bribes a trustee to overlook assets in the debtor's possession
- C. Purchases large quantities of goods on credit
- D. Conspires with suppliers to produce fraudulent invoices
Answer: C
NEW QUESTION # 34
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Carnages
- B. Equitable relief
- C. Declaratory relief
- D. Injunction
Answer: A
NEW QUESTION # 35
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. The defendant knew the identity of all the participants in the conspiracy
- B. The defendant knew all the details or objectives of the conspiracy
- C. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
- D. The conspirators accomplished the purpose of the conspiracy that was initially established
Answer: B
NEW QUESTION # 36
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Use a third-party transferring service
- B. Establish a contract between the entities exchanging the information
- C. Obtain approval from a Certified Information Privacy Professional (C PP)
- D. Obtain a warrant granting permission to transfer the data
Answer: B
NEW QUESTION # 37
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Structuring
- B. Real estate laundering
- C. Alternative remittance system
- D. Channel stuffing
Answer: A
NEW QUESTION # 38
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. event opposing parties from accessing evidence without a court order
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. Eliminate re need to authenticate the item of evidence in court
Answer: A
NEW QUESTION # 39
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- B. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- C. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
Answer: C
NEW QUESTION # 40
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?
- A. "Did the person who made the representation believe that it was suitable for potential investors?"
- B. "Would a reasonable investor wish to know the information to make an informed decision?"
- C. ''Did the person who made the representation intend to mislead potential investors?
- D. "Was the misrepresentation made by an authorized individual?"
Answer: B
NEW QUESTION # 41
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 did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- C. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- D. Bob might have waived the privilege because he used email to transmit the protected information.
Answer: C
NEW QUESTION # 42
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. in most civil cases, the standard of proof is the preponderance of the evidence
- B. Civil jury trials must have the same number of jurors as in criminal jury trials.
- C. Jury verdicts m civil trials must always be unanimous
- D. Neither side may appeal an adverse judgment in a civil case
Answer: C
NEW QUESTION # 43
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?
- A. None of re above
- B. Overstate revenues
- C. Trade-based laundering
- D. Structured deposits
Answer: B
NEW QUESTION # 44
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To postpone prosecution until a company conducts an extensive internal investigation
- B. To reduce the risk of illegal practices at an organization
- C. To get an organization to reform its policies
- D. To allow prosecutors to resolve a case while still punishing malfeasance
Answer: A
NEW QUESTION # 45
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. indeterminate sentence
- B. Determinate sentence
- C. Probation
- D. Deferred prosecution agreement
Answer: C
NEW QUESTION # 46
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. None of the above
- B. Allison cannot be fired for any reason
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. Allison cannot be fired for misappropriating funds from her employer
Answer: C
NEW QUESTION # 47
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Require financial institutions to keep certain records and establish anti-money laundering policies.
- B. Require financial institutions to monitor their customers' political affiliations.
- C. Use a risk-based approach when setting anti-money laundering policies
- D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
Answer: B
NEW QUESTION # 48
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. False
- B. True
Answer: A
NEW QUESTION # 49
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. License revocation
- B. License suspension
- C. Disenfranchisement
- D. Debarment
Answer: B
NEW QUESTION # 50
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. False
- B. True
Answer: B
NEW QUESTION # 51
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Slander
- B. Public disclosure of private facts
- C. Intrusion into Green's private matters
- D. Conflict of interest
Answer: C
NEW QUESTION # 52
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
- A. true
- B. False
Answer: B
NEW QUESTION # 53
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
- A. Conspiracy to influence the court
- B. Obstruction of justice
- C. Fraudulent misrepresentation
- D. Judicial extortion
Answer: B
NEW QUESTION # 54
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The defendant made a false statement
- B. The false statement was material
- C. The government relied on the false statement
- D. The defendant knew the statement was false
Answer: C
NEW QUESTION # 55
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
- A. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
- B. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
- C. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
- D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
Answer: A
NEW QUESTION # 56
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- B. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- C. The litigation privilege applies only while a trial is underway
- D. The litigation privilege only protects documents and materials prepared by an attorney
Answer: B
NEW QUESTION # 57
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