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ACFE CFE-Law Exam Questions

Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Code: CFE-Law
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Number of CFE-Law practice questions in our database: 103 (updated: Dec. 11, 2024)
Expected CFE-Law Exam Topics, as suggested by ACFE :
  • Topic 1: Financial Transactions and Fraud Schemes: This section evaluates your understanding of fraudulent financial transactions in accounting records. You'll need to showcase your knowledge of fundamental accounting and auditing principles, various fraud schemes, fraud deterrence through internal controls, and additional relevant accounting and auditing topics.
  • Topic 2: Law: This portion examines your grasp of legal frameworks used in prosecuting fraud cases. It also assesses your awareness of the legal implications involved in conducting fraud examinations such as elements of criminal and civil law, evidentiary rules, and legal rights of defendants and plaintiffs.
  • Topic 3: Investigations: This domain assesses your proficiency in essential investigative techniques for gathering evidence and identifying fraud perpetrators and it covers effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities Recognizing deceptive behavior, and crafting comprehensive investigation reports.
  • Topic 4: Fraud Prevention and Deterrence: In this segment, exam-takers are assessed for know-how of fraud motivations and preventive techniques in addition to criminal behavior frameworks.
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Amie

6 days ago
I passed the ACFE CFE - Law exam, and the Pass4Success practice questions were a big help. One difficult question was about financial transactions and fraud schemes. It asked how to identify fraudulent disbursements in a company's financial records. I wasn't entirely sure, but I passed.
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Trina

9 days ago
Passed CFE Law exam on first try. Pass4Success was a lifesaver for quick prep.
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Vi

21 days ago
Thrilled to have passed the CFE - Law exam! The Pass4Success practice questions were invaluable. There was a question about fraud prevention and deterrence that asked how to implement a whistleblower policy effectively. I found it challenging but still managed to pass.
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Lemuel

1 months ago
I successfully passed the ACFE CFE - Law exam, and the Pass4Success practice questions were a key resource. One question that gave me pause was about the legal aspects of fraud investigations. It asked about the requirements for obtaining a search warrant in a fraud case. I wasn't sure, but I still managed to pass.
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Tommy

1 months ago
CFE Law exam done! Pass4Success made it possible with their relevant practice questions.
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Anthony

2 months ago
Happy to share that I passed the CFE - Law exam! The Pass4Success practice questions were a great help. A tough question I encountered was related to financial transactions and fraud schemes. It asked about the red flags that indicate potential money laundering activities. I wasn't completely confident in my answer, but I passed nonetheless.
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Broderick

2 months ago
I passed the ACFE CFE - Law exam, thanks in part to the Pass4Success practice questions. One challenging question was about the various methods of fraud prevention and deterrence. It specifically asked about the role of internal controls in preventing asset misappropriation. I had to think hard about that one, but I succeeded.
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Stevie

2 months ago
Aced the CFE Law test. Pass4Success questions were spot-on. Saved me so much time!
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Joana

3 months ago
Good observation. Healthcare law is crucial. Be prepared to identify different types of healthcare fraud schemes.
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Marilynn

3 months ago
Just cleared the CFE - Law exam, and I owe a lot to the Pass4Success practice questions. There was a tricky question about the different types of financial statement fraud schemes. It asked how to differentiate between revenue recognition fraud and expense manipulation. I wasn't entirely sure of the answer, but I still made it through.
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Evangelina

3 months ago
Lastly, the exam covered professional ethics for lawyers. Understand the ethical obligations of attorneys in fraud cases and investigations.
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Emilio

3 months ago
I recently passed the ACFE Certified Fraud Examiner (CFE) - Law exam, and I have to say, the Pass4Success practice questions were incredibly helpful. One question that stumped me was about the legal implications of evidence collection during fraud investigations. It asked about the specific conditions under which digital evidence can be considered admissible in court. Despite my uncertainty, I managed to pass!
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Buddy

3 months ago
Just passed the CFE Law exam! Thanks Pass4Success for the great prep materials.
upvoted 0 times
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Adelaide

5 months ago
CFE Law certification achieved! Pass4Success's relevant questions were key to my quick preparation. Many thanks!
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Bernardine

6 months ago
CFE Law exam: done and dusted! Pass4Success made all the difference. Grateful for their relevant practice questions.
upvoted 0 times
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Ula

6 months ago
Passed the CFE Law exam with flying colors! Pass4Success's materials were a lifesaver for last-minute prep.
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Tommy

7 months ago
Success on the CFE Law exam! Pass4Success provided exactly what I needed to prepare efficiently. Thank you!
upvoted 0 times
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Malissa

7 months ago
Just passed the CFE Law exam! Pass4Success's questions were spot-on. Thanks for helping me prepare so quickly!
upvoted 0 times
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Free ACFE CFE-Law Exam Actual Questions

Note: Premium Questions for CFE-Law were last updated On Dec. 11, 2024 (see below)

Question #1

Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

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Correct Answer: B

Question #2

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

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Correct Answer: C

Question #3

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

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Correct Answer: A

Question #4

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

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Correct Answer: A

Question #5

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

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Correct Answer: D

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