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CFE-Law Test Prep Like the Real Exam Questions Can Help You Pass CFE-Law Exam - Real4test

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It is important to cover Certified Fraud Examiner (CFE-Law) exam topics and check if you need to practice them. If you are talking about the ACFE CFE-Law certification exam, you need to practice and overcome mistakes. If you do not practice for it, chances are that you might get confused while appearing for the CFE-Law Exam. When you get the test study material, it comes with the ACFE CFE-Law practice exams (desktop & web-based) to solve.

The CFE-Law Certification demonstrates a high level of expertise in the field of fraud examination and prevention for legal professionals. It provides an edge in the job market and signals to employers and clients that the holder has the knowledge and skills to deal with complex and sophisticated fraud cases. Additionally, the certification requires ongoing education and adherence to ethical standards, ensuring that certified individuals stay up-to-date with the latest developments in the field and maintain a high level of professionalism.

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The CFE-Law Certification Exam is designed to test an individual's knowledge and understanding of fraud prevention, detection, and investigation techniques, as well as legal aspects related to fraud. CFE-Law exam covers various topics such as fraud schemes and scams, legal elements of fraud, investigation techniques, and ethics. Passing the exam requires a thorough understanding of these topics and the ability to apply them in real-world scenarios.

ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):

NEW QUESTION # 70
Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. The defendant entered into an agreement to commit an illegal act with at least one other person.
B. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
C. The conspirators accomplished the purpose of the conspiracy that was initially established.
D. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
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 # 71
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. None of the above
D. Alison cannot be fired for informing the government of her employee's fraud

Answer: D

NEW QUESTION # 72
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 73
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
B. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
C. Funds are sent and received without the use of traditional financial institutions.
D. The systems are not necessarily illegal.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 74
In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: True.
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 # 75
......

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Dan Lee Dan Lee

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