Latest Updated ACFE Latest CFE-Law Test Objectives: Certified Fraud Examiner - CFE-Law Preparation

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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. The exam is computer-based and consists of multiple-choice questions.

The CFE-Law exam is open to anyone with a minimum of a bachelor's degree or equivalent experience in fraud investigation or related fields. Candidates must also have at least two years of professional experience in the field of fraud investigation. The exam is designed to be challenging, and it is recommended that candidates prepare thoroughly before sitting for the exam.

ACFE Certified Fraud Examiner Sample Questions (Q80-Q85):

NEW QUESTION # 80
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. False
B. True

Answer: A

NEW QUESTION # 81
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

Answer: A

NEW QUESTION # 82
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
B. Bob might have waived the privilege because he used email to transmit the protected information.
C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Answer: D

NEW QUESTION # 83
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Establish a contract between the entities exchanging the information
B. Obtain approval from a Certified Information Privacy Professional (C PP)
C. Obtain a warrant granting permission to transfer the data
D. Use a third-party transferring service

Answer: A

NEW QUESTION # 84
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
D. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

Answer: B

NEW QUESTION # 85
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