QUIZ 2025 HIGH HIT-RATE ACFE NEW CFE-LAW EXAM ONLINE

Quiz 2025 High Hit-Rate ACFE New CFE-Law Exam Online

Quiz 2025 High Hit-Rate ACFE New CFE-Law Exam Online

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Tags: New CFE-Law Exam Online, CFE-Law Pdf Files, CFE-Law Exam Forum, CFE-Law Training Tools, CFE-Law Real Sheets

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The Association of Certified Fraud Examiners (ACFE) CFE-Law (Certified Fraud Examiner) Certification Exam is a globally recognized certification for professionals who are interested in the field of fraud examination. Certified Fraud Examiner certification is designed to equip professionals with the knowledge and skills necessary to detect, prevent, and investigate fraud. The CFE-Law Certification is specifically tailored to legal professionals who work in the field of fraud examination and investigation.

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The CFE-Law Certification demonstrates a high level of expertise in the field of fraud examination and prevention for legal professionals. It provides an edge in the job market and signals to employers and clients that the holder has the knowledge and skills to deal with complex and sophisticated fraud cases. Additionally, the certification requires ongoing education and adherence to ethical standards, ensuring that certified individuals stay up-to-date with the latest developments in the field and maintain a high level of professionalism.

ACFE Certified Fraud Examiner Sample Questions (Q41-Q46):

NEW QUESTION # 41
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

  • A. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
  • B. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
  • C. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
  • D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about US, FCPA.
The correct answer is C: A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract..
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 42
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

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

Answer: C


NEW QUESTION # 43
__________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

  • A. Opportunity
  • B. Fidelity
  • C. Inherent risk
  • D. Residual risk

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: Fidelity.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.


NEW QUESTION # 44
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
  • B. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
  • C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
  • D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to corruption, bribery, the question asks about MOST ACCURATE, UK, the UK Bribery Act.
The correct answer is B: Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act.
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 # 45
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

  • A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
  • B. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
  • C. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
  • D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Answer: B


NEW QUESTION # 46
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