WHAT ARE THE BENEFITS OF PREPARING WITH EXAMTORRENT ACFE CFE-LAW EXAM QUESTIONS?

What are the Benefits of Preparing with ExamTorrent ACFE CFE-Law Exam Questions?

What are the Benefits of Preparing with ExamTorrent ACFE CFE-Law Exam Questions?

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The CFE-Law certification is a subset of the CFE certification program, and it is specifically designed for professionals who specialize in fraud examination within the legal profession. The CFE-Law exam covers many of the same topics as the standard CFE exam, but with an emphasis on the legal aspects of fraud investigation and prosecution.

ACFE CFE-Law certification is a highly respected credential that is awarded to professionals who have demonstrated their expertise in the field of fraud examination. Certified Fraud Examiner certification is recognized worldwide as a symbol of excellence and professionalism, and is often a requirement for positions in fraud investigation and prevention. If you are a professional in this field, earning the ACFE CFE-Law Certification can provide you with the knowledge, skills, and recognition you need to advance your career and make a difference in the fight against fraud.

The CFE-Law certification exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE provides the tools and resources necessary for professionals to become certified fraud examiners. The CFE-Law exam is an intensive 100-question multiple-choice exam that covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.

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CFE-Law Reliable Exam Sims, Exam CFE-Law Questions Answers

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ACFE Certified Fraud Examiner Sample Questions (Q83-Q88):

NEW QUESTION # 83
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

  • A. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
  • B. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
  • C. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
  • D. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

Answer: B


NEW QUESTION # 84
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

  • A. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
  • B. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
  • C. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
  • D. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
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 # 85
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

  • A. Cross-examination
  • B. Direct exam Ml mi
  • C. Request for admission
  • D. Impeachment

Answer: B


NEW QUESTION # 86
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

  • A. The defendant made a false statement
  • B. The government relied on the false statement
  • C. The defendant knew the statement was false
  • D. The false statement was material

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 NOT.
The correct answer is A: The government relied on the false statement.
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 # 87
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

  • A. The litigation privilege only protects documents and materials prepared by an attorney
  • B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
  • C. The litigation privilege applies only while a trial is underway
  • D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions.
The correct answer is A: The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative.
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 # 88
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