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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

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

Options:

A.

The government relied on the false statement

B.

The defendant knew the statement was false

C.

The defendant made a false statement

D.

The false statement was material

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Question 2

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.

Question 3

Which of the following examples of judicial systems would BEST be described as a civil law system?

Options:

A.

The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

B.

The courts are bound by both previous court decisions and codified principles or statutes

C.

The courts are bound primarily by previous court decisions to reserve legal issues

D.

The courts are bound by codified principles or statures but are not bound by previous court decisions

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