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Exam ACFE CFE-Law Pass4sure | Latest CFE-Law Dumps Ppt

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Free PDF Quiz 2025 CFE-Law: Trustable Exam Certified Fraud Examiner Pass4sure

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The CFE-Law exam covers a wide range of topics related to fraud investigation and financial crime. CFE-Law exam consists of four sections, including Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation and Law, and Fraud Examination. CFE-Law exam is computer-based and consists of multiple-choice questions. To earn the CFE-Law Certification, candidates must have a bachelor's degree and two years of experience in fraud examination or a related field. Certified Fraud Examiner certification is valid for two years and requires ongoing education and professional development.

ACFE Certified Fraud Examiner Sample Questions (Q116-Q121):

NEW QUESTION # 116
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
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. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

Answer: B

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, cross-examination, the question asks about MOST ACCURATE, cross-examination of witnesses in adversarial systems.
The correct answer is A: If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.

NEW QUESTION # 117
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
The correct answer is A: True.
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.

NEW QUESTION # 118
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Colludes with creditors and the trustee to pay some creditors but not ethers
B. Purchases large quantities of goods on credit
C. Conspires with suppliers to produce fraudulent invoices
D. Bribes a trustee to overlook assets in the debtor's possession

Answer: B

NEW QUESTION # 119
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
B. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
C. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
D. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about MOST ACCURATE, the selection of expert witnesses during trial is MOST ACCURATE.
The correct answer is B: Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions..
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. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 120
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

A. A witness testifies that the defendant was almost always the last cashier to leave the store
B. A witness testifies that they saw the defendant take the money
C. A diagram is used to display the location of the store's registers
D. A coworker testifies that the defendant was acting nervously the day the money was taken

Answer: B

NEW QUESTION # 121
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Rob Green Rob Green

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