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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:
Jan 24, 2025
Exam Status:
Stable
ACFE CFE-Law

CFE-Law: Certified Fraud Examiner Exam 2024 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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Related ACFE Exams

Certified Fraud Examiner (CFE) - Law Questions and Answers

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Question 1

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

Options:

A.

The entity's website contains detailed background information.

B.

There is an unexplained absence of customer complaints against the entity.

C.

There are justified gaps in the work history of promoters at the entity

D.

The agents working at the entity have criminal records.

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Question 2

During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

Options:

A.

Win the case because he is protected under the qualified business privilege

B.

Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

C.

Lose the case because janessa did not leave the interview

D.

Win the case if he did not know the conduct was illegal

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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