2024 Realistic Verified CFE-Law exam dumps Q&As - CFE-Law Free Update
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The Association of Certified Fraud Examiners (ACFE) CFE-Law (Certified Fraud Examiner) exam is a globally recognized credential for professionals looking to become experts in fraud examination and prevention. The CFE-Law exam is designed to test the knowledge, skills, and abilities of professionals who are involved in preventing, detecting, and investigating fraud in legal settings. CFE-Law exam is highly regarded in the industry and is considered a valuable asset for those looking to advance their career in the field of fraud examination.
NEW QUESTION # 18
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
- A. True
- B. False
Answer: A
NEW QUESTION # 19
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The information was true
- B. The communications to the subject's coworkers were privileged
- C. The statement was not printed and distributed
- D. The news was not communicated to enough people
Answer: A
NEW QUESTION # 20
The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. Concealment of assets
- C. A planned bustcut
- D. A credit card bustout
Answer: B
NEW QUESTION # 21
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Colludes with creditors and the trustee to pay some creditors but not ethers
- B. Conspires with suppliers to produce fraudulent invoices
- C. Purchases large quantities of goods on credit
- D. Bribes a trustee to overlook assets in the debtor's possession
Answer: C
NEW QUESTION # 22
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A witness testifies that the defendant was almost always the last cashier to leave the store
- B. A diagram is used to display the location of the store's registers
- C. A witness testifies that they saw the defendant take the money
- D. A coworker testifies that the defendant was acting nervously the day the money was taken
Answer: C
NEW QUESTION # 23
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound by both previous court decisions and codified principles or statutes
- B. The courts are bound primarily by previous court decisions to reserve legal issues
- C. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- D. The courts are bound by codified principles or statures but are not bound by previous court decisions
Answer: D
NEW QUESTION # 24
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. event opposing parties from accessing evidence without a court order
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. Eliminate re need to authenticate the item of evidence in court
Answer: A
NEW QUESTION # 25
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- B. All of the above are correct
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
Answer: A
NEW QUESTION # 26
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. True
- B. False
Answer: A
NEW QUESTION # 27
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. A judge is typically responsible for factual findings
- B. Juries usually serve as the fact finder in serious cases
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
Answer: A
NEW QUESTION # 28
Which of the following is an example of a trade-based money laundering scheme?
- A. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
- B. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
Answer: D
NEW QUESTION # 29
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
Answer: A
NEW QUESTION # 30
One of the purposes of securities regulation is to maintain market confidence.
- A. True
- B. False
Answer: A
NEW QUESTION # 31
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- B. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
Answer: C
NEW QUESTION # 32
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of loyalty
- B. Duty of responsibility
- C. Duty of employee trust
- D. Duty of care
Answer: A
NEW QUESTION # 33
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ACFE CFE-Law Exam is a challenging and comprehensive certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. By passing CFE-Law exam, individuals can demonstrate their expertise and commitment to the profession and enhance their career opportunities in this exciting and rewarding field.
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