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Exam CFE-Law Blueprint | CFE-Law Valid Exam Guide

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ACFE CFE-Law Valid Exam Guide & CFE-Law Reliable Test Objectives

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The CFE-Law Certification Exam is an essential certification for legal professionals who are interested in developing their expertise in fraud investigation, detection, and prevention. Certified Fraud Examiner certification is recognized globally and is highly respected in the industry. It is an excellent way for legal professionals to demonstrate their commitment to preventing and detecting fraud, as well as their dedication to professional development and growth.

ACFE Certified Fraud Examiner Sample Questions (Q123-Q128):

NEW QUESTION # 123
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A. All of the above.
B. A domestic cash deposit into a bank of a sum that is below the jurisdiction's designated threshold.
C. A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold.
D. A single cash purchase of restaurant supplies for a sum that is above the jurisdiction's designated threshold.

Answer: C

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 as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government, FATF.
The correct answer is C: A single cash purchase of casino credits for a sum that is 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 # 124
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Demonstrative evidence
B. Testamentary evidence
C. Circumstantial evidence
D. Relevant evidence

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
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 # 125
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Declaratory relief
B. Injunction
C. Carnages
D. Equitable relief

Answer: C

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 BEST.
The correct answer is B: Carnages.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 126
Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A. License revocation
B. Disenfranchisement
C. Debarment
D. License suspension

Answer: C

Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly in discussions related to public corruption and remedies in criminal and administrative proceedings , debarment is an administrative sanction that prohibits an individual or entity from participating in government contracts or programs for a specified period of time. Debarment is commonly imposed after convictions involving fraud, bribery, collusion, or other misconduct affecting the integrity of the procurement process.
In this case, Freya was convicted of colluding to manipulate the competitive bidding process. As a result, she was placed on a list prohibiting her from bidding on government contracts for five years. This exclusion from government contracting is the defining characteristic of debarment. The purpose of debarment is not merely punitive but also protective-it safeguards public funds and ensures that only responsible and ethical contractors conduct business with the government.
License revocation or suspension would involve withdrawing or temporarily removing a professional or business license. Disenfranchisement refers to the loss of voting rights. Neither accurately describes exclusion from government contracting opportunities.
Therefore, the administrative penalty imposed on Freya is best described as debarment.

NEW QUESTION # 127
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 selects the primary expert witnesses in adversarial jurisdictions
C. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Answer: D

NEW QUESTION # 128
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