Free PDF 2025 Reliable ACFE CFE-Law: Latest Certified Fraud Examiner Test Materials

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The Certified Fraud Examiner certification exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a different area of fraud examination. Candidates must pass all four sections of the exam in order to become certified. CFE-Law exam is offered in multiple languages and can be taken at testing centers around the world.

ACFE CFE-Law Exam is designed to test the knowledge and skills of professionals who are involved in the investigation and prevention of fraud. CFE-Law exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud investigation, and ethics and professional responsibility.

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The Itcertking experts regularly add these changes in the Itcertking CFE-Law exam dumps questions so that you do not miss a single CFE-Law exam update. With the purchasing of Itcertking CFE-Law exam practice questions you get an opportunity to get free Itcertking CFE-Law Exam Dumps questions updates for up to 1 year from the date of Itcertking CFE-Law exam questions purchase.

ACFE CFE-Law Certification Exam is open to a variety of professionals, including those in law enforcement, accounting, auditing, and other related fields. To be eligible to sit for the exam, individuals must meet certain educational and professional requirements, including a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. CFE-Law Exam consists of four sections, each lasting two hours, and includes multiple-choice questions and case studies. Upon passing the exam, individuals earn the CFE-Law certification, which is valid for two years and requires continuing education to maintain.

ACFE Certified Fraud Examiner Sample Questions (Q72-Q77):

NEW QUESTION # 72
Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about CDD, FATF.
The correct answer is B: False.
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 # 73
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right to a trial by jury
B. Freedom from arbitrary arrests
C. Right to be presumed innocent until proven guilty
D. Right of the accused to be informed of criminal charges

Answer: A

NEW QUESTION # 74
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the court orders such steps to be taken
B. When the party receives a service of process
C. When the charging documents are filed
D. When litigation has started

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 B: When litigation has started.
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 # 75
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
B. For evidence to be authenticated it must be reviewed and voted on by a jury
C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

Answer: D

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 TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 76
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Debt adjustment bankruptcy
B. Debt dismissal bankruptcy
C. Liquidation bankruptcy
D. Reorganization bankruptcy

Answer: D

NEW QUESTION # 77
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Free PDF 2025 Reliable ACFE CFE-Law: Latest Certified Fraud Examiner Test Materials

Latest CFE-Law Test Materials Professional Questions Pool Only at Itcertking

ACFE Certified Fraud Examiner Sample Questions (Q72-Q77):

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