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ACFE CFE-Law Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) - Law
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
103
Last Updated:
Apr 3, 2025
Exam Status:
Stable
ACFE CFE-Law

CFE-Law: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

Are you worried about passing the ACFE CFE-Law (Certified Fraud Examiner (CFE) - Law) exam? Download the most recent ACFE CFE-Law braindumps with answers that are 100% real. After downloading the ACFE CFE-Law exam dumps training , you can receive 99 days of free updates, making this website one of the best options to save additional money. In order to help you prepare for the ACFE CFE-Law exam questions and verified answers by IT certified experts, CertsTopics has put together a complete collection of dumps questions and answers. To help you prepare and pass the ACFE CFE-Law exam on your first attempt, we have compiled actual exam questions and their answers. 

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Certified Fraud Examiner (CFE) - Law Questions and Answers

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Question 1

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

Options:

A.

Declaratory relief

B.

Carnages

C.

Equitable relief

D.

Injunction

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Question 2

Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

Options:

A.

A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

B.

A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

C.

A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).

D.

A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions

Question 3

Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

Options:

A.

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

B.

The conspirators accomplished the purpose of the conspiracy that was initially established

C.

The defendant knew all the details or objectives of the conspiracy

D.

The defendant knew the identity of all the participants in the conspiracy

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