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How to Prepare For CFE-Law Certified Fraud Examiner Exam?

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The Association of Certified Fraud Examiners (ACFE) is a global organization that aims to prevent, detect, and deter fraud. One of the ways they do this is by offering the Certified Fraud Examiner (CFE) Certification Exam. CFE-Law Exam is designed to test the knowledge and skills of professionals who work in the field of fraud prevention and detection.

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ACFE Certified Fraud Examiner Sample Questions (Q138-Q143):

NEW QUESTION # 138
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. False
B. True

Answer: B

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 A: True.
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 # 139
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The false statement was material
B. The defendant knew the statement was false
C. The defendant made a false statement
D. The government relied on the false statement

Answer: D

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 NOT.
The correct answer is A: The government relied on the false statement.
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 # 140
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
B. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
C. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

Answer: A

NEW QUESTION # 141
Which of the following is NOT an element that must be proven to establish a penury offense?

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

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 142
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
B. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
C. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
D. Generally the court selects the primary expert witnesses in adversarial jurisdictions.

Answer: B

NEW QUESTION # 143
......

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Ron Walker Ron Walker

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