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[General] CFE-Law Valid Dumps Free | 100% Free Reliable Detailed Certified Fraud Examiner

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【General】 CFE-Law Valid Dumps Free | 100% Free Reliable Detailed Certified Fraud Examiner

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The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) is a globally recognized certification that identifies individuals with expertise in detecting and preventing fraud. The CFE is a professional credential that is awarded to individuals who have met the requirements of the ACFE and passed the CFE-Law exam. Certified Fraud Examiner certification is designed to provide professionals with the knowledge and skills needed to identify and prevent fraud, as well as to investigate fraudulent activities.
The Association of Certified Fraud Examiners (ACFE) is a global organization that focuses on fraud prevention, detection, and deterrence. The ACFE offers a range of certifications, including the Certified Fraud Examiner (CFE) designation. The CFE designation is recognized worldwide, and it is considered the standard for anti-fraud professionals. The CFE-Law Exam is a specialized certification for legal professionals who want to expand their knowledge of fraud prevention and detection.
The CFE-Law exam covers four main areas of fraud investigation: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These areas are extensively covered in the exam, and candidates are required to demonstrate their proficiency in each area. CFE-Law exam is computer-based and consists of multiple-choice questions.
Detailed CFE-Law Answers - Training CFE-Law OnlineHow can our CFE-Law study questions are so famous and become the leader in the market? Because our CFE-Law learning braindumps comprise the most significant questions and answers that have every possibility to be the part of the real exam. As you study with our CFE-Law Practice Guide, you will find the feeling that you are doing the real exam. Especially if you choose the Software version of our CFE-Law training engine, which can simulate the real exam.
ACFE Certified Fraud Examiner Sample Questions (Q126-Q131):NEW QUESTION # 126
Which of the following is generally one of the goals of deferred prosecution agreements?
  • A. To help reduce the risk of future illegal practices by an organization accused of misconduct.
  • B. To postpone prosecution until a company conducts an adequate internal investigation.
  • C. To save trial resources by getting the defendant to plead guilty to a less serious offense.
  • D. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
Answer: A
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
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.

NEW QUESTION # 127
Which of the following statements concerning alternative remittance systems is INCORRECT?
  • A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
  • B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
  • C. Funds are sent and received without the use of traditional financial institutions.
  • D. The systems are not necessarily illegal.
Answer: D

NEW QUESTION # 128
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
  • A. Right of the accused to unlimited appeals in criminal trials
  • B. Right of the accused to be released from custody pending trial
  • C. Right of the accused to a trial without public disclosure of the results
  • D. Right of the accused to be informed of criminal charges
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR.
The correct answer is D: Right of the accused to be informed of criminal charges.
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 # 129
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
  • A. Laws and regulations covering e-commerce
  • B. Laws and regulations related to public subsidies licenses, and contract procurement
  • C. Consumer data protection laws
  • D. Public health and safety regulations
Answer: B
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
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 # 130
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
  • A. Intrusion into Green's private matters
  • B. Slander
  • C. Conflict of interest
  • D. Public disclosure of private facts
Answer: A

NEW QUESTION # 131
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