NEW ACFE CFE-LAW DUMPS (PDF) AVAILABLE FOR INSTANT DOWNLOAD [2025]

NEW ACFE CFE-Law DUMPS (PDF) AVAILABLE FOR INSTANT DOWNLOAD [2025]

NEW ACFE CFE-Law DUMPS (PDF) AVAILABLE FOR INSTANT DOWNLOAD [2025]

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Tags: CFE-Law Practice Test Engine, Latest CFE-Law Learning Material, Latest CFE-Law Demo, CFE-Law Latest Demo, CFE-Law Valid Exam Topics

Our IT professionals have made their best efforts to offer you the latest CFE-Law study guide in a smart way for the certification exam preparation. With the help of our CFE-Law dumps collection, all level of candidates can grasp the key content of the real exam and solve the difficulty of CFE-Law Real Questions easily. The most important is that our test engine enables you practice CFE-Law exam pdf on the exact pattern of the actual exam.

ACFE CFE-Law Certification Exam consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. CFE-Law exam comprises of 500 multiple-choice questions and is administered over a four-hour time frame. Candidates must pass the exam with a minimum score of 75% in order to obtain the certification. Certified Fraud Examiner certification demonstrates that the individual has the necessary skills and knowledge to identify, investigate, and prevent fraud in a wide range of industries and settings. It is a valuable credential for professionals who are looking to advance their careers in the field of fraud examination, and for organizations that are looking to hire qualified and certified fraud examiners.

The CFE-Law Certification provides legal professionals with the knowledge and skills needed to investigate and prevent fraud. Certified Fraud Examiner certification is designed for attorneys, paralegals, and other legal professionals who work in the area of fraud investigation and prevention. The CFE-Law certification covers topics such as fraud investigation, fraud prevention, ethics, and legal issues related to fraud.

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ACFE Certified Fraud Examiner Sample Questions (Q119-Q124):

NEW QUESTION # 119
Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

  • A. The length of the employee's tenure at the organization.
  • B. The amount of evidence that the employer possesses.
  • C. The existence of a collective bargaining agreement.
  • D. The likelihood that the case will eventually go to trial.

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about MOST LIKELY.
The correct answer is B: The existence of a collective bargaining agreement..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.


NEW QUESTION # 120
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

  • A. Debt adjustment bankruptcy
  • B. Debt dismissal bankruptcy
  • C. Liquidation bankruptcy
  • D. Reorganization bankruptcy

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is A: Reorganization bankruptcy.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.


NEW QUESTION # 121
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 # 122
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

  • A. When the charging documents are filed
  • B. When litigation has started
  • C. When the party receives a service of process
  • D. When the court orders such steps to be taken

Answer: B

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 B: When litigation has started.
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 # 123
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

  • A. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
  • B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
  • C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
  • D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

Answer: B


NEW QUESTION # 124
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