ACFE CFE-Law Reliable Test Sims & Cert CFE-Law Exam

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The CFE-Law Certification Exam is intended for professionals who have experience in law, fraud investigation, forensic accounting, or a related field. CFE-Law exam covers a wide range of topics related to fraud examination, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics.

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The web-based CFE-Law practice test is accessible via any browser. This CFE-Law mock exam simulates the actual ACFE CFE-Law exam and does not require any software or plugins. Compatible with iOS, Mac, Android, and Windows operating systems, it provides all the features of the desktop-based CFE-Law Practice Exam software.

ACFE Certified Fraud Examiner Sample Questions (Q110-Q115):

NEW QUESTION # 110
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A. Indictments
B. Affidavits of documents
C. Production writs
D. Injunctions

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about the core concepts in this area.
The correct answer is D: Affidavits of documents.
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 # 111
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
B. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
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

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about US, FCPA.
The correct answer is C: A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 112
Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

A. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
B. The standard of proof in civil trials is lower than it is in criminal trials.
C. The standard of proof in civil trials is often described as the inner conviction of the judge.
D. Neither side may appeal an adverse judgment in a civil case.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about MOST ACCURATE, civil trials in civil law jurisdictions is MOST ACCURATE.
The correct answer is A: The standard of proof in civil trials is often described as the inner conviction of the judge..
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 # 113
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. Channel stuffing
B. Real estate laundering
C. Alternative remittance system
D. Structuring

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Structuring.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 114
Which of the following describes the purpose of an expert witness testimony at trial?

A. To give a firsthand account of the fads of the case on the record
B. To give an opinion when the fact finder needs specialized knowledge
C. To offer an opinion as to a party's guilt or innocence
D. None of the above

Answer: B

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about the core concepts in this area.
The correct answer is C: To give an opinion when the fact finder needs specialized knowledge.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 115
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ACFE CFE-Law Reliable Test Sims & Cert CFE-Law Exam

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ACFE Certified Fraud Examiner Sample Questions (Q110-Q115):

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