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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

Question 1

Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

Options:

A.

MSBs tend to have a tower money laundering risk than other financial institutions.

B.

MSBs are generally less strictly regulated than traditional financial institutions.

C.

A check cashing company is classified as an MSB.

D.

A currency exchange is classified as an MSB.

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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 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