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[General] CFE-Law Exam Latest Test Pass4sure & 100% Pass-Rate Exam Sample CFE-Law Ques

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【General】 CFE-Law Exam Latest Test Pass4sure & 100% Pass-Rate Exam Sample CFE-Law Ques

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ACFE CFE-Law (Certified Fraud Examiner) Exam is a globally recognized certification for professionals who specialize in detecting, preventing, and investigating fraud. Certified Fraud Examiner certification is offered by the Association of Certified Fraud Examiners (ACFE) and is designed to validate the skills and knowledge of those who work in the field of fraud detection and prevention. The CFE-Law exam covers various topics related to fraud, including financial transactions and fraud schemes, legal aspects of fraud investigations, interviewing and interrogation techniques, and more.
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.
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ACFE Certified Fraud Examiner Sample Questions (Q156-Q161):NEW QUESTION # 156
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
  • A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
  • B. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
  • C. IOSCO is recognized as the international standard-setter for securities markets
  • D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
Answer: C
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
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 # 157
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
  • A. The litigation privilege does not protect communications made by third-party agents, such as consultants.
  • B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
  • C. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
  • D. The litigation privilege protects all communications related to a case, regardless of when they occurred.
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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 # 158
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
  • A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
  • B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
  • C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
  • D. All of the above are correct
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 civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
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 # 159
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
  • A. None of the above
  • B. Alison cannot be fired for informing the government of her employee's fraud
  • C. Allison cannot be fired for any reason
  • D. Allison cannot be fired for misappropriating funds from her employer
Answer: B
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
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 # 160
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
  • A. The agents working at the entity have criminal records.
  • B. The entity's website contains detailed background information.
  • C. There are justified gaps in the work history of promoters at the entity
  • D. There is an unexplained absence of customer complaints against the entity.
Answer: A
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 agents working at the entity have criminal records..
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 # 161
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