CFE-Law Knowledge Points - CFE-Law Valid Exam Test

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The CFE-Law certification exam is intended for professionals who have experience in law, fraud investigation, forensic accounting, or a related field. CFE-Law exam covers a wide range of topics related to fraud examination, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics.

The benefits of obtaining the CFE-Law certification are numerous. It demonstrates to employers and clients that the certified professional has a deep understanding of fraud examination and can effectively investigate and prevent fraud. It also provides an opportunity to network with other professionals in the field and access to valuable resources and training opportunities. Additionally, CFE-Law Certified professionals can earn higher salaries and have better job opportunities than those without the certification.

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CFE-Law Valid Exam Test | Valid Exam CFE-Law Practice

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ACFE Certified Fraud Examiner Sample Questions (Q22-Q27):

NEW QUESTION # 22
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A. Cross-claim
B. Counterclaim
C. Reverse action
D. Parallel proceeding

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 23
Company A sued Company B lo 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. Collateral attack
B. Cross-claim
C. Counterclaim
D. Reversal

Answer: C

NEW QUESTION # 24
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made the statement with knowledge of its falsity
B. The defendant made a false statement white under oath.
C. The defendant made a false statement that was material
D. The defendant made a false statement in a court of law.

Answer: D

NEW QUESTION # 25
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, 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 # 26
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers which of the following transactions would require a report to be Wed with the government, FATF.
The correct answer is D: A lump-sum cash deposit to a bank above the jurisdiction's designated threshold.
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 # 27
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