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ACFE CFE-Law Exam is a challenging exam that requires extensive preparation and study. Candidates must have a thorough understanding of the legal system and the various laws that govern fraud prevention and investigation. They must also be able to analyze complex financial data and assess the credibility of witnesses and other sources of information. CFE-Law Exam is computer-based and consists of 100 multiple-choice questions. Candidates must achieve a score of 75% or higher to pass the exam and earn their CFE-Law certification.

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ACFE Certified Fraud Examiner Sample Questions (Q54-Q59):

NEW QUESTION # 54
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

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

Answer: B

NEW QUESTION # 55
The MOST COMMON bankruptcy fraud scheme is:

A. A planned bustcut
B. Forged filing
C. Concealment of assets
D. A credit card bustout

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, concealment of assets, the question asks about MOST COMMON.
The correct answer is D: Concealment of assets.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 56
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A. Duty of care
B. Duty of loyalty
C. Duty of responsibility
D. Duty of employee trust

Answer: B

NEW QUESTION # 57
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege protects all communications related to a case, regardless of when they occurred.
B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
C. The litigation privilege does not protect communications made by third-party agents, such as consultants.
D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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 # 58
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
B. Lose the case because janessa did not leave the interview
C. Win the case because he is protected under the qualified business privilege
D. Win the case if he did not know the conduct was illegal

Answer: A

NEW QUESTION # 59
......

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High Pass-Rate CFE-Law Customized Lab Simulation | Latest CFE-Law Exam Syllabus and Authorized Certified Fraud Examiner Exams Collection

ACFE CFE-Law Exam | CFE-Law Customized Lab Simulation - High-quality CFE-Law Exam Syllabus for you

ACFE Certified Fraud Examiner Sample Questions (Q54-Q59):