ACFE CFE-Law Exam Questions - 100% Exam Passing Guarantee [2025]

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ACFE CFE-Law Exam is a rigorous and challenging certification that requires a significant amount of preparation and study. However, earning the certification can open up new career opportunities and provide professionals with the knowledge and skills necessary to excel in the field of fraud detection and prevention.

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ACFE CFE-Law Reliable Test Question - New CFE-Law Exam Pdf

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The CFE-Law Certification Exam is offered by the Association of Certified Fraud Examiners (ACFE), a leading provider of anti-fraud training and education. CFE-Law exam covers various topics, including financial transactions and fraud schemes, legal elements of fraud, fraud investigation methods, and ethics and professional responsibility.

ACFE Certified Fraud Examiner Sample Questions (Q28-Q33):

NEW QUESTION # 28
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Judicial extortion
B. Fraudulent misrepresentation
C. Conspiracy to influence the court
D. Obstruction of justice

Answer: D

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
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 # 29
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Communications fraud
B. Wire fraud
C. Mail fraud
D. Insider trading fraud

Answer: C

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
The correct answer is A: Mail fraud.
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 # 30
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
C. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D. Eliminate the practice of carrying currency above a certain threshold across international borders.

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
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 # 31
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

A. Lose the case because janessa did not leave the interview
B. Win the case because he is protected under the qualified business privilege
C. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D. Win the case if he did not know the conduct was illegal

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about CFE.
The correct answer is B: Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 32
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.
B. A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.
C. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
D. A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 33
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