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ACFE Certified Fraud Examiner (CFE) - Law Exam Questions
Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Code:
Certified Fraud Examiner (CFE) - Law
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Number of Certified Fraud Examiner (CFE) - Law practice questions in our database:
103 (updated: Sep. 04, 2024)
Expected Certified Fraud Examiner (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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Free ACFE Certified Fraud Examiner (CFE) - Law Exam Actual Questions
Note: Premium Questions for Certified Fraud Examiner (CFE) - Law were last updated On Sep. 04, 2024 (see below)
Question #1
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
Correct Answer:
D
Question #2
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
Correct Answer:
A
Question #3
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
Correct Answer:
B
Question #4
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
Correct Answer:
B
Question #5
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
Correct Answer:
B
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