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CFE-Law Valid Cram Materials | CFE-Law Valid Exam Preparation

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The CFE-Law certification exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics. CFE-Law exam is divided into four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. Each section is designed to test the candidate's knowledge and proficiency in the relevant subject matter.

The CFE-Law Certification Exam is a rigorous and comprehensive exam that tests the knowledge and skills of candidates in fraud examination. CFE-Law exam consists of four sections, each covering a different aspect of fraud examination. Candidates need to pass all four sections of the exam in order to earn the CFE-Law certification. CFE-Law exam is computer-based and can be taken at various locations worldwide.

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ACFE Certified Fraud Examiner Sample Questions (Q96-Q101):

NEW QUESTION # 96
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The defendant knew the identity of all the participants in the conspiracy
B. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C. The defendant knew all the details or objectives of the conspiracy
D. The conspirators accomplished the purpose of the conspiracy that was initially established

Answer: C

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 C: The defendant knew all the details or objectives of the conspiracy.
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 # 97
Which of the following examples of judicial systems would BEST be described as a civil law system?

A. The courts are bound by codified principles or statures but are not bound by previous court decisions
B. The courts are bound by both previous court decisions and codified principles or statutes
C. The courts are bound primarily by previous court decisions to reserve legal issues
D. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

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 BEST.
The correct answer is D: The courts are bound by codified principles or statures but are not bound by previous court decisions.
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 # 98
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
B. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
D. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

Answer: A

NEW QUESTION # 99
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
B. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
C. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF, AML.
The correct answer is C: Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 100
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?

A. IOSCO's primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
B. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
C. IOSCO is an international industry association that sets global accounting and financial reporting standards.
D. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 101
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