CFE-LAW CERTIFICATE EXAM & RELIABLE CFE-LAW TEST VCE

CFE-Law Certificate Exam & Reliable CFE-Law Test Vce

CFE-Law Certificate Exam & Reliable CFE-Law Test Vce

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Tags: CFE-Law Certificate Exam, Reliable CFE-Law Test Vce, CFE-Law Test Study Guide, CFE-Law Valid Test Pdf, New CFE-Law Braindumps

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The CFE-Law exam covers a wide range of topics related to fraud, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal aspects of fraud investigations, and fraud reporting. CFE-Law exam is divided into four sections and includes 125 multiple-choice questions. Candidates are given four hours to complete the exam. CFE-Law Exam is recognized worldwide and is highly respected in the fraud prevention and detection industry. Passing the exam demonstrates a high level of competence in the field of fraud prevention and detection, and can enhance career opportunities and earning potential.

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Reliable CFE-Law Test Vce - CFE-Law Test Study Guide

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The CFE-Law certification exam is a rigorous and comprehensive exam that tests the knowledge and skills of candidates in fraud examination. CFE-Law exam consists of four sections, each covering a different aspect of fraud examination. Candidates need to pass all four sections of the exam in order to earn the CFE-Law Certification. CFE-Law exam is computer-based and can be taken at various locations worldwide.

ACFE Certified Fraud Examiner Sample Questions (Q95-Q100):

NEW QUESTION # 95
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

  • A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
  • B. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
  • C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
  • D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

Answer: D

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, cross-examination, the question asks about MOST ACCURATE, cross-examination of witnesses in adversarial systems.
The correct answer is A: If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.


NEW QUESTION # 96
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

  • A. False
  • B. true

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about the core concepts in this area.
The correct answer is B: False.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.


NEW QUESTION # 97
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

  • A. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
  • B. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
  • C. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
  • D. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.


NEW QUESTION # 98
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

  • A. Oral examinations
  • B. Injunctions
  • C. Written examinations
  • D. Affidavits of documents or records

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.


NEW QUESTION # 99
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

  • A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
  • B. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
  • C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
  • D. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

Answer: A


NEW QUESTION # 100
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