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CFE-Law dumps questions answers

ACFE CFE-Law Dumps

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) - Law
Last Update: Jun 12, 2024
103 Questions
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CFE-Law FAQs

The ACFE CFE-Law Exam is focused on legal aspects of fraud examination, unlike CompTIA certifications which typically cover IT and cybersecurity topics.

Legal professionals, auditors, and fraud examiners who deal with legal aspects of fraud should consider the CFE-Law Exam. CompTIA certifications are more suited for IT professionals.

The exam covers legal principles related to fraud examination, including laws, types of fraud, and legal procedures, differing from the technical focus of CompTIA exams.

This certification can lead to roles in legal consulting, fraud examination, and compliance, which differ from the IT and cybersecurity roles associated with CompTIA certifications.

The exam typically consists of multiple-choice questions that assess legal knowledge and application in fraud examination.

The CFE-Law certification is beneficial for careers in legal and fraud examination fields, enhancing expertise in legal aspects of fraud, while CompTIA certifications benefit those in IT and cybersecurity roles.

This certification is important for establishing credibility and expertise in the legal aspects of fraud examination, as opposed to the technical credibility provided by CompTIA certifications.

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

Options:

A.

The agreements reached in mediations are generally nonbinding.

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.

In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

Questions 2

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?

Options:

A.

When the court orders such steps to be taken

B.

When litigation has started

C.

When the party receives a service of process

D.

When the charging documents are filed

Questions 3

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

Options:

A.

Counterclaim

B.

Collateral attack

C.

Reversal

D.

Cross-claim