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Pass Guaranteed Quiz 2025 ACFE Fantastic CFE-Law: Visual Certified Fraud Examiner Cert Exam

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To obtain the CFE-Law Certification, candidates must pass a rigorous exam that tests their knowledge of fraud investigation and prevention. CFE-Law exam consists of multiple-choice questions that cover topics such as fraud schemes, fraud investigation techniques, legal issues related to fraud, and ethics. Candidates must also meet certain education and experience requirements in order to be eligible to take the exam.

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ACFE Certified Fraud Examiner Sample Questions (Q75-Q80):

NEW QUESTION # 75
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he spent the money
B. When he first stole the cash from his employer
C. When he moved the funds through several transactions using foreign accounts
D. When he first deposited the funds into a domestic account

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is C: When he moved the funds through several transactions using foreign accounts.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 76
Which of the following is NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement white under oath.
B. The defendant made the statement with knowledge of its falsity
C. The defendant made a false statement in a court of law.
D. The defendant made a false statement that was material

Answer: C

NEW QUESTION # 77
A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A. Declaratory relief
B. Monetary relief
C. Punitive damages
D. Injunction

Answer: D

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 BEST.
The correct answer is C: Injunction.
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 # 78
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. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
C. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
D. The defendant entered into an agreement to commit an illegal act with at least one other person.

Answer: D

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 # 79
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A. Parallel proceeding
B. Reverse action
C. Counterclaim
D. Cross-claim

Answer: C

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 XYZ, BEST.
The correct answer is C: Counterclaim.
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 # 80
......

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Neil Bell Neil Bell

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