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[General] ACFE CFE-Law Reliable Practice Materials - CFE-Law Latest Exam Practice

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【General】 ACFE CFE-Law Reliable Practice Materials - CFE-Law Latest Exam Practice

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ACFE CFE-Law Certification is a specialized certification that demonstrates expertise in the prevention, detection, and investigation of fraud within the legal and regulatory environment. Certified Fraud Examiner certification is designed for professionals who work in the legal and regulatory fields and want to specialize in fraud prevention and detection. To obtain the certification, candidates must meet eligibility requirements and pass a rigorous exam covering fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.
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ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a professional certification that validates an individual's knowledge and expertise in the field of fraud examination. CFE-Law exam is designed to test the candidate’s ability to detect, investigate, and prevent fraud in various industries such as banking, healthcare, government, and more. Certified Fraud Examiner certification is highly regarded in the industry and is recognized globally as a mark of excellence in the field of fraud examination.
ACFE Certified Fraud Examiner Sample Questions (Q30-Q35):NEW QUESTION # 30
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
  • A. Front businesses provide cover for delivery and transportation related to illegal activity
  • B. A red flag of a front business is the observation of a large number of customers during peak operating hours
  • C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
  • D. Front businesses benefit launderers by providing a safe place to manage criminal activities
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 LEAST ACCURATE, front businesses as a method of laundering money is the LEAST ACCURATE.
The correct answer is A: A red flag of a front business is the observation of a large number of customers during peak operating hours.
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 # 31
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 # 32
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
  • A. Declaratory relief
  • B. Equitable relief
  • C. Injunction
  • D. Carnages
Answer: D

NEW QUESTION # 33
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?
  • A. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
  • B. Slater may collect, preserve, and dispose of the debtor's property.
  • C. Slater may not interfere with contracts signed by the debtor.
  • D. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
Answer: B
Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
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 # 34
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
  • A. Deferred prosecution agreement
  • B. Determinate sentence
  • C. Probation
  • D. indeterminate sentence
Answer: C
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.

NEW QUESTION # 35
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