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[General] Reliable CFE-Law Exam Book & Reliable CFE-Law Braindumps

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【General】 Reliable CFE-Law Exam Book & Reliable CFE-Law Braindumps

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P.S. Free 2026 ACFE CFE-Law dumps are available on Google Drive shared by Real4exams: https://drive.google.com/open?id=1-ZdYV7H00PYD_4J0uYL7YyUTHfHN5L9w
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ACFE CFE-Law Exam covers a wide range of topics such as financial transactions and fraud schemes, legal elements of fraud, fraud investigation techniques, and fraud prevention and deterrence. CFE-Law exam consists of four sections, each of which evaluates a candidate's understanding of the different aspects of fraud examination. The first section covers the fundamentals of fraud examination, while the second section focuses on financial transactions and fraud schemes. The third section evaluates a candidate's knowledge of investigation techniques, and the fourth section assesses their understanding of legal elements related to fraud. CFE-Law Exam is challenging, but successful candidates are equipped with the skills and knowledge to prevent and detect fraud in various industries.
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ACFE Certified Fraud Examiner Sample Questions (Q95-Q100):NEW QUESTION # 95
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. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
  • C. A red flag of a front business is the observation of a large number of customers during peak operating hours
  • D. Front businesses benefit launderers by providing a safe place to manage criminal activities
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 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 # 96
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?
  • A. A value-added tax evasion scheme
  • B. A falsified tax deduction scheme
  • C. A tax credit evasion scheme
  • D. A sales tax scheme
Answer: B
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 97
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
  • A. True
  • B. False
Answer: B

NEW QUESTION # 98
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
  • A. A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.
  • B. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
  • C. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.
  • D. A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.
Answer: C
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 99
Which of the following is a legal element that the government must show to prove a conspiracy claim?
  • A. The conspirators accomplished the purpose of the conspiracy that was initially established.
  • B. The defendant entered into an agreement to commit an illegal act with at least one other person.
  • C. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
  • D. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
Answer: B
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 B: The defendant entered into an agreement to commit an illegal act with at least one other person..
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 # 100
......
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