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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:
Vendor:
Questions:
103
Last Updated:
Nov 23, 2024
Exam Status:
Stable
ACFE CFE-Law

CFE-Law: Certified Fraud Examiner Exam 2024 Study Guide Pdf and Test Engine

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Related ACFE Exams

Certified Fraud Examiner (CFE) - Law Questions and Answers

Question 1

Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

Options:

A.

Allison cannot be fired for misappropriating funds from her employer

B.

Allison cannot be fired for any reason

C.

Alison cannot be fired for informing the government of her employee’s fraud

D.

None of the above

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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

Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

Options:

A.

Myopic vision

B.

Personal attack

C.

Bias

D.

Sounding board