CFE-Law Pass Exam, CFE-Law Exam Sims

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The CFE-Law exam is designed to test a candidate's knowledge in the areas of fraud prevention, detection, investigation, and deterrence, specifically as they relate to legal issues. CFE-Law exam covers topics such as white-collar crime, money laundering, investigative techniques, and fraud risk assessment. It is a comprehensive exam that requires a thorough understanding of the legal aspects of fraud investigation.

ACFE CFE-Law (Certified Fraud Examiner) certification exam is a specialized examination designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law exam is administered by the Association of Certified Fraud Examiners (ACFE), a global organization that is dedicated to the prevention, detection, and deterrence of fraud.

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CFE-Law Exam Sims | Latest CFE-Law Exam Review

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The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization that provides training and certification programs for individuals who are interested in fighting fraud. One of the most prestigious certifications offered by the ACFE is the Certified Fraud Examiner (CFE) credential. The CFE-Law Certification Exam is an essential certification for professionals who are involved in the legal aspects of fraud investigation and prevention.

ACFE Certified Fraud Examiner Sample Questions (Q134-Q139):

NEW QUESTION # 134
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Income smoothing
B. Payroll fraud
C. Bankruptcy fraud
D. Fictitious revenues

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
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 # 135
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. False
B. True

Answer: B

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

NEW QUESTION # 136
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. The presence of a jury is always required to make factual findings in a common law criminal trial
B. A judge is typically responsible for factual findings
C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D. Juries usually serve as the fact finder in serious cases

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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 # 137
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator has no power to obtain the information under any circumstances
B. The administrator may not obtain the information unless the business agrees in writing
C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business

Answer: D

NEW QUESTION # 138
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to be released from custody pending trial
B. Right of the accused to a trial without public disclosure of the results
C. Right of the accused to unlimited appeals in criminal trials
D. Right of the accused to be informed of criminal charges

Answer: D

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 UN, ICCPR.
The correct answer is D: Right of the accused to be informed of criminal charges.
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 # 139
......

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CFE-Law Pass Exam, CFE-Law Exam Sims

CFE-Law Exam Sims | Latest CFE-Law Exam Review

ACFE Certified Fraud Examiner Sample Questions (Q134-Q139):

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