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Get ACFE CFE-Law Practice Test For Quick Preparation [2025]

It is possible for you to easily pass CFE-Law exam. Many users who have easily pass CFE-Law exam with our CFE-Law exam software of ActualPDF. You will have a real try after you download our free demo of CFE-Law Exam software. We will be responsible for every customer who has purchased our product. We ensure that the CFE-Law exam software you are using is the latest version.

To be eligible to take the CFE-Law certification exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in a field related to fraud prevention or investigation. Additionally, candidates must be of high moral character and must pass a background check. Once the candidate has met these criteria, they can apply to take the CFE-Law Certification Exam.

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The CFE-Law exam is a critical component of the CFE certification. It is designed to test the candidate's knowledge of legal principles and their ability to apply them in real-world scenarios. Passing the CFE-Law Exam is necessary to become a Certified Fraud Examiner, a prestigious certification that serves as a testament to the holder's expertise and experience in the field of fraud investigation.

ACFE Certified Fraud Examiner Sample Questions (Q43-Q48):

NEW QUESTION # 43
All of the following are common legal defenses for tax evasion EXCEPT:

A. Mental illness of the taxpayer
B. Death of the taxpayer
C. The actions were tax avoidance not tax evasion
D. The taxpayer s reliance on an attorney or accountant

Answer: B

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, tax evasion, the question asks about EXCEPT.
The correct answer is B: Death of the taxpayer.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 44
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. There are justified gaps in the work history of promoters at the entity.
B. There is a lack of customer complaints against the entity.
C. The entity is known to have a history of regulatory problems.
D. The entity's website contains detailed background information.

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 45
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. True
B. False

Answer: A

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 IBC.
The correct answer is A: True.
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 # 46
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B. In a mediation session, the mediator decides who should win the dispute at issue
C. The decisions reached in all arbitrations are always binding
D. The agreements reached in mediations are generally nonbinding.

Answer: C

NEW QUESTION # 47
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A. When the judge sets the schedule for discovery
B. When the company receives notice of the lawsuit
C. When the court orders the party to produce the evidence
D. When litigation is reasonably anticipated

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 BEST.
The correct answer is A: When litigation is reasonably anticipated.
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 # 48
......

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