[Oct-2025] ACFE CFE-Law Dumps - Secret To Pass in First Attempt
ACFE CFE-Law Exam Dumps [2025] Practice Valid Exam Dumps Question
The Association of Certified Fraud Examiners (ACFE) is a global organization dedicated to fighting fraud and white-collar crime. The Certified Fraud Examiner (CFE) credential is one of the most highly respected and recognized certifications in the anti-fraud profession. The CFE-Law certification is a specialized certification for legal professionals who work in the field of fraud examination.
The CFE-Law exam consists of four sections: Legal Elements of Fraud, Fraud Investigation, Fraud Prevention and Deterrence, and Legal Principles. Each section has a specific focus and covers a range of topics related to fraud and the legal system. CFE-Law exam is computer-based and consists of multiple-choice questions, with a total of 125 questions. Candidates have four hours to complete the exam, and they must achieve a passing score of at least 75% to earn their CFE-Law certification.
NEW QUESTION # 77
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?
- A. Allison cannot be fired for any reason
- B. Allison cannot be fired for misappropriating funds from her employer
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. None of the above
Answer: C
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 78
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?
- A. There is a lack of customer complaints against the entity.
- B. The entity's website contains detailed background information.
- C. There are justified gaps in the work history of promoters at the entity.
- D. The entity is known to have a history of regulatory problems.
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 79
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?
- A. Structured deposits
- B. Overstate revenues
- C. Trade-based laundering
- D. None of re above
Answer: B
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstate revenues.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 80
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Testamentary evidence
- B. Demonstrative evidence
- C. Circumstantial evidence
- D. Relevant evidence
Answer: D
NEW QUESTION # 81
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Slander
- B. Intrusion into Green's private matters
- C. Conflict of interest
- D. Public disclosure of private facts
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, the question asks about CFE, MOST LIKELY, ABC.
The correct answer is B: Intrusion into Green's private matters.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 82
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. False
- B. True
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about the core concepts in this area.
The correct answer is B: False.
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 # 83
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
Answer: A
NEW QUESTION # 84
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To get an organization to reform its policies
- B. To allow prosecutors to resolve a case while still punishing malfeasance
- C. To reduce the risk of illegal practices at an organization
- D. To postpone prosecution until a company conducts an extensive internal investigation
Answer: D
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.
NEW QUESTION # 85
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
- A. The decisions reached in all arbitrations are always binding
- B. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- C. In a mediation session, the mediator decides who should win the dispute at issue
- D. The agreements reached in mediations are generally nonbinding.
Answer: A
NEW QUESTION # 86
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Obtain approval from a Certified Information Privacy Professional (C PP)
- B. Obtain a warrant granting permission to transfer the data
- C. Establish a contract between the entities exchanging the information
- D. Use a third-party transferring service
Answer: C
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 87
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?
- A. Cross-claim
- B. Reversal
- C. Collateral attack
- D. Counterclaim
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 88
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The debtor, supervised by an independent insolvency representative
- B. The jurisdiction's commerce department or equivalent agency
- C. An independent insolvency representative
- D. The creditor with the largest claim against the debtor
Answer: C
NEW QUESTION # 89
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- D. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
Answer: C
NEW QUESTION # 90
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- B. A judge is typically responsible for factual findings
- C. Juries usually serve as the fact finder in serious cases
- D. The presence of a jury is always required to make factual findings in a common law criminal trial
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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 # 91
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. An income and wealth tax evasion scheme
- B. A tax credit evasion scheme
- C. A value-added tax evasion scheme
- D. An excise tax evasion scheme
Answer: A
NEW QUESTION # 92
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Preservation order
- B. Prejudgment attachment
- C. Litigation hold
- D. Declaratory relief
Answer: B
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Prejudgment attachment.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 93
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ACFE CFE-Law exam is a highly respected and comprehensive certification exam for professionals in the field of fraud investigation and prevention. It covers four main areas of fraud investigation and is designed to test the knowledge, skills, and abilities of candidates. Certified Fraud Examiner certification is highly valued by employers and clients and provides credibility and enhances the professional reputation of the individual. It is recommended that candidates prepare thoroughly before sitting for the exam to ensure success.
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