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CFE-Law actual test, Test VCE dumps for Certified Fraud Examiner

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The CFE-Law certification exam is an excellent way for legal professionals to enhance their skills and knowledge in the area of fraud investigation and prevention. It is a rigorous exam that requires a significant amount of preparation and dedication, but the benefits of achieving this certification are well worth the effort.

ACFE CFE-Law certification is an excellent choice for legal professionals who are interested in the field of fraud examination and investigation. Certified Fraud Examiner certification is globally recognized, prestigious, and highly valued by employers, clients, and colleagues. By obtaining the ACFE CFE-Law Certification, legal professionals can enhance their career prospects and demonstrate their commitment to excellence in the field of fraud examination.

>> CFE-Law Exam Flashcards <<

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To obtain the CFE-Law certification, candidates must meet certain eligibility requirements and pass a rigorous exam. Eligibility requirements include a minimum of a bachelor's degree, at least two years of professional experience in a related field, and adherence to the ACFE's code of ethics. The CFE-Law Exam consists of four sections covering fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.

ACFE Certified Fraud Examiner Sample Questions (Q154-Q159):

NEW QUESTION # 154
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
B. Bob might have waived the privilege because he used email to transmit the protected information.
C. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
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 # 155
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 defendant knew the statement was false
C. The false statement was material
D. The government relied on the false statement

Answer: D

NEW QUESTION # 156
The MOST COMMON bankruptcy fraud scheme is:

A. A credit card bustout
B. Concealment of assets
C. Forged filing
D. A planned bustcut

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, concealment of assets, the question asks about MOST COMMON.
The correct answer is D: Concealment of assets.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 157
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 was directly involved with the offense
B. The employee was acting within the scope of their employment
C. Management knew of the underlying offense but did not correct it
D. The corporation had previous violations of a similar nature

Answer: B

NEW QUESTION # 158
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. A lawsuit has been filed
B. Purpose of the communications was to seek or provide legal advice
C. Communication between a legal advisor and a client
D. Intent to keep the communications confidential

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is D: A lawsuit has been filed.
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 # 159
......

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