Latest Study CFE-Law Questions - CFE-Law PDF VCE

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To be eligible to take the ACFE CFE-Law Exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in a field related to fraud examination. Candidates who do not meet this requirement may still be eligible to take the exam if they have additional education or experience in a related field.

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ACFE CFE-Law PDF VCE, CFE-Law Most Reliable Questions

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The CFE-Law Certification is highly respected in the legal profession and is recognized by employers around the world. Certified Fraud Examiner certification demonstrates to employers and clients that a legal professional has the knowledge and skills needed to investigate and prevent fraud. It also provides legal professionals with a competitive edge in the job market.

ACFE Certified Fraud Examiner Sample Questions (Q116-Q121):

NEW QUESTION # 116
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 117
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B. The decisions reached in all arbitrations are always binding
C. In a mediation session, the mediator decides who should win the dispute at issue
D. The agreements reached in mediations are generally nonbinding.

Answer: B

NEW QUESTION # 118
The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A. Require financial institutions to monitor their customers' social media activity for signs of money laundering.
B. Only conduct business with other countries that comply with the anti-money laundering recommendations.
C. Use a risk-based approach when creating and establishing their anti-money laundering policies.
D. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF.
The correct answer is A: Use a risk-based approach when creating and establishing their anti-money laundering policies..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 119
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
B. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

Answer: D

NEW QUESTION # 120
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Insider trading fraud
B. Communications fraud
C. Wire fraud
D. Mail fraud

Answer: D

NEW QUESTION # 121
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