Web-based CFE-Law Practice Test With Dumps

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ACFE CFE-Law (Certified Fraud Examiner) certification exam is designed for professionals who specialize in detecting, preventing, and investigating fraud in the legal industry. Certified Fraud Examiner certification is recognized globally and demonstrates a strong understanding of the principles and practices necessary to combat fraud. The CFE-Law designation is a highly respected certification that is sought after by employers and clients alike.

The CFE-Law Exam covers a broad range of topics related to fraud investigation, including legal and ethical issues, criminal and civil law, and evidence collection and preservation. CFE-Law Exam is designed to test a candidate's ability to identify and prevent fraud, as well as their understanding of the legal framework that underpins fraud investigations. Candidates must pass the CFE-Law Exam in addition to the standard CFE Exam to earn the CFE-Law credential. Certified Fraud Examiner certification is particularly valuable for professionals who work in legal, regulatory, or compliance roles, as well as those who work in fraud investigation or risk management.

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ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a globally recognized certification exam that tests the knowledge and expertise of individuals in the field of fraud examination. CFE-Law exam is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Law Certification Exam is designed to evaluate the proficiency of candidates in the areas of fraud prevention, detection, investigation, and deterrence. CFE-Law Exam is intended for professionals who are involved in the detection, prevention, and investigation of fraud, such as auditors, accountants, attorneys, law enforcement officials, and investigators.

ACFE Certified Fraud Examiner Sample Questions (Q61-Q66):

NEW QUESTION # 61
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 62
Which of the following is generally one of the goals of deferred prosecution agreements?

A. To help reduce the risk of future illegal practices by an organization accused of misconduct.
B. To postpone prosecution until a company conducts an adequate internal investigation.
C. To save trial resources by getting the defendant to plead guilty to a less serious offense.
D. To increase the likelihood of conviction if a company is accused of subsequent misconduct.

Answer: A

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.

NEW QUESTION # 63
One of the purposes of securities regulation is to maintain market confidence.

A. False
B. True

Answer: B

NEW QUESTION # 64
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. False
B. True

Answer: B

NEW QUESTION # 65
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?

A. The creditor with the largest claim against the debtor
B. The debtor, supervised by an independent insolvency representative
C. The jurisdiction's commerce department or equivalent agency
D. An independent insolvency representative

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is D: An independent insolvency representative.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 66
......

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Web-based CFE-Law Practice Test With Dumps

CFE-Law Preparation, CFE-Law Reliable Exam Practice

ACFE Certified Fraud Examiner Sample Questions (Q61-Q66):

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