100% Pass Quiz 2025 Valid CFE-Law: Certified Fraud Examiner Reliable Test Tips

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Becoming a Certified Fraud Examiner-Law can open up many career opportunities for professionals. Certified Fraud Examiner certification is highly respected by employers and can lead to increased job opportunities and earning potential. Additionally, CFE-Law certified professionals are equipped with the skills necessary to identify and prevent fraud, which is a valuable asset in a variety of industries.

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.

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ACFE Certified Fraud Examiner Sample Questions (Q131-Q136):

NEW QUESTION # 131
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A. Is influenced by bias or self-interest
B. Made poor consistent statements
C. Testified from personal knowledge
D. Has a keen ability to observe

Answer: A

NEW QUESTION # 132
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A. Placement
B. Integration
C. Layering
D. Implementation

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is B: Placement.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 133
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. Certification in a specific field is always enough to qualify an expert
B. An excerpt is not qualified to testify unless all parties to the litigation approve
C. Experts are generally prohibited from serving as expert witnesses in multiple cases
D. The qualification of an expert is generally based on standardized requirements

Answer: D

NEW QUESTION # 134
Which of the following is generally one of the goals of deferred prosecution agreements?

A. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
B. To save trial resources by getting the defendant to plead guilty to a less serious offense.
C. To help reduce the risk of future illegal practices by an organization accused of misconduct.
D. To postpone prosecution until a company conducts an adequate internal investigation.

Answer: C

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
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 # 135
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Impeachment
B. Cross-examination
C. Direct exam Ml mi
D. Request for admission

Answer: C

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, cross-examination, the question asks about MOST LIKELY.
The correct answer is B: Direct exam Ml mi.
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.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 136
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