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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: Mar 18, 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

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

Options:

A.

Establish that the evidence has not been altered or changed from the time it was collected through its production in court

B.

Verify that the item of evidence has only been handled by court officials prior to its production m court.

C.

event opposing parties from accessing evidence without a court order

D.

Eliminate re need to authenticate the item of evidence in court

Questions 2

Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

Options:

A.

Mail fraud

B.

Wire fraud

C.

Insider trading fraud

D.

Communications fraud

Questions 3

Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?

Options:

A.

The jurisdiction's commerce department or equivalent agency

B.

The creditor with the largest claim against the debtor

C.

The debtor, supervised by an independent insolvency representative

D.

An independent insolvency representative