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ACFE CFE-Law Exam covers a broad range of topics related to fraud examination, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. CFE-Law exam is designed to test the knowledge and skills of individuals in these areas, as well as their ability to apply their knowledge to real-world situations.
To become a CFE-Law certified professional, candidates must fulfill certain eligibility criteria and pass the CFE-Law Certification Exam. The eligibility criteria include holding a bachelor's degree or equivalent from an accredited university, having relevant professional experience in the legal field, and being a member of the ACFE. The CFE-Law certification exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal principles related to fraud, and investigation techniques.
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ACFE Certified Fraud Examiner Sample Questions (Q133-Q138):
NEW QUESTION # 133
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
- A. Indictments
- B. Injunctions
- C. Affidavits of documents
- D. Production writs
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about the core concepts in this area.
The correct answer is D: Affidavits of documents.
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 # 134
Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?
- A. Public disclosure of private facts
- B. Defamation
- C. Slander
- D. Negligent misrepresentation
Answer: A
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 A: Public disclosure of private facts.
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 # 135
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
- B. The agent must have informed the principal of their actions
- C. The agent must have purported to act on behalf of or as an agent for an identified principal
- D. The agent must have had an undisclosed interest m a matter that could influence their professional role
Answer: D
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, the circumstances under which a conflict of interest claim would be actionable against an agent.
The correct answer is B: The agent must have had an undisclosed interest m a matter that could influence their professional role.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 136
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. Management knew of the underlying offense but did not correct it
- B. The employee was acting within the scope of their employment
- C. The corporation had previous violations of a similar nature
- D. Management was directly involved with the offense
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 D: The employee was acting within the scope of their employment.
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 # 137
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- C. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
- D. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
Answer: D
NEW QUESTION # 138
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