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Overall we can say that CFE-Law certification can provide you with several benefits that can assist you to advance your career and achieve your professional goals. Are you ready to gain all these personal and professional benefits? Looking for a sample, is smart and quick for CFE-Law Exam Dumps preparation? If your answer is yes then you do not need to go anywhere, just download PrepAwayTest CFE-Law Questions and start CFE-Law exam preparation with complete peace of mind and satisfaction.

The Association of Certified Fraud Examiners (ACFE) CFE-Law (Certified Fraud Examiner) Certification Exam is a globally recognized certification for professionals who are interested in the field of fraud examination. Certified Fraud Examiner certification is designed to equip professionals with the knowledge and skills necessary to detect, prevent, and investigate fraud. The CFE-Law Certification is specifically tailored to legal professionals who work in the field of fraud examination and investigation.

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The CFE-Law exam is divided into four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section of the exam is designed to test the candidate’s knowledge and understanding of the specific topics covered in that section. CFE-Law Exam is computer-based and consists of multiple-choice questions that are designed to assess the candidate’s knowledge and understanding of the topics covered in the exam.

ACFE Certified Fraud Examiner Sample Questions (Q85-Q90):

NEW QUESTION # 85
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is recognized as the international standard-setter for securities markets
B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

Answer: A

NEW QUESTION # 86
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
B. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.
C. Both the parties and the judge may question an expert's credibility.
D. Only the parties are allowed to make objections regarding an expert's biases.

Answer: C

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about examinations of expert witnesses in most inquisitorial jurisdictions is accurate.
The correct answer is B: Both the parties and the judge may question an expert's credibility..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 87
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. The corporation had previous violations of a similar nature
B. Management was directly involved with the offense
C. The employee was acting within the scope of their employment
D. Management knew of the underlying offense but did not correct it

Answer: C

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 # 88
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer's safe?

A. A witness testifies that the employee was usually the last person to leave the office.
B. A coworker states that the employee appeared to be nervous on the day of the theft.
C. A diagram is used to display the location of the employer's safe.
D. A witness testifies that they saw the employee take the money.

Answer: D

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 C: A witness testifies that they saw the employee take the money..
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 # 89
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. "Was the misrepresentation made by an authorized individual?"
B. "Did the person who made the representation believe that it was suitable for potential investors?"
C. ''Did the person who made the representation intend to mislead potential investors?
D. "Would a reasonable investor wish to know the information to make an informed decision?"

Answer: D

NEW QUESTION # 90
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