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CFE-Law Exam Dumps : Certified Fraud Examiner (CFE) - Law

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ACFE CFE-Law Exam Dumps FAQs

Q. # 1: What is the ACFE CFE-Law Exam?

The ACFE CFE-Law Exam is a certification exam for professionals in the field of fraud examination, focusing on legal aspects of fraud detection and prevention.

Q. # 2: Who should take the ACFE CFE-Law Exam?

The ACFE CFE-Law exam is ideal for professionals seeking the CFE credential, including accountants, auditors, investigators, law enforcement personnel, and anyone involved in fraud prevention and detection.

Q. # 3: What topics does the ACFE CFE-Law Exam cover?

The ACFE CFE-Law exam focuses on legal aspects of fraud, including:

  • Fraudulent financial statements
  • Bribery and corruption
  • Anti-money laundering (AML)
  • Securities laws
  • False claims and deceptive practices
  • Cybercrime
  • Evidence collection and rules
  • Investigative procedures and legal considerations

Q. # 4: How many questions are on the ACFE CFE-Law Exam?

The ACFE CFE-Law exam consists of 400 multiple-choice questions.

Q. # 5: How long is the ACFE CFE-Law Exam?

The ACFE CFE-Law exam duration is 4 hours.

Q. # 6: What is the passing score for the ACFE CFE-Law Exam?

The passing score for the ACFE CFE-Law Exam is 75%.

Q. # 7: What is the difference between ACFE CFE-Law and CFE-Investigation Exams?

The ACFE CFE-Law Exam and the ACFE CFE-Investigation Exam are both part of the Certified Fraud Examiner (CFE) credentialing process, but they focus on different areas of fraud examination:

  • ACFE CFE-Law Exam: The ACFE CFE-Law Exam focuses on legal principles, statutes, and responsibilities involved in detecting and prosecuting fraud. It's about understanding the legal landscape surrounding fraud cases.
  • ACFE CFE-Investigation Exam: The ACFE CFE-Investigation Exam focuses on practical investigation techniques, evidence gathering, and identifying perpetrators. It's geared towards hands-on skills for conducting fraud examinations.

Q. # 8: How can CertsTopics help me prepare for the ACFE CFE-Law Exam?

CertsTopics provides comprehensive CFE-Law Exam Dumps, Questions and Answers, and interactive testing engine. Our CFE-Law study materials are designed to cover every aspect of the ACFE CFE-Law Exam, ensuring a high success rate.

Q. # 9: Can CertsTopics guarantee my success on the ACFE CFE-Law Exam?

While success depends on individual preparation, CertsTopics offers a success guarantee with our CFE-Law dumps materials, ensuring high-quality CFE-Law study materials that align closely with the exam topics.

Q. # 10: Are the CFE-Law practice exam materials from CertsTopics updated regularly?

Yes, CertsTopics continually updates its CFE-Law dumps questions to align with the latest ACFE exam structure and content, keeping students prepared for current trends and regulations in fraud examination.

Certified Fraud Examiner (CFE) - Law Questions and Answers

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Question 1

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

Options:

A.

Purpose of the communications was to seek or provide legal advice

B.

A lawsuit has been filed

C.

Intent to keep the communications confidential

D.

Communication between a legal advisor and a client

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Question 2

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

Question 3

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

Options:

A.

Adversarial process

B.

Substantive law process

C.

Inquisitorial process

D.

Common law process

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