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CFE-Law Dumps - Certified Fraud Examiner (CFE) - Law Practice Exam Questions

ACFE CFE-Law - Certified Fraud Examiner (CFE) - Law Braindumps

ACFE CFE-Law - Certified Fraud Examiner Practice Exam

  • Certification Provider:ACFE
  • Exam Code:CFE-Law
  • Exam Name:Certified Fraud Examiner (CFE) - Law Exam
  • Total Questions:103 Questions and Answers
  • Updated on:Dec 2, 2024
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ACFE CFE-Law This Week Result

CFE-Law Question and Answers

Question # 1

Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

Options:

A.  

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

B.  

The conspirators accomplished the purpose of the conspiracy that was initially established

C.  

The defendant knew all the details or objectives of the conspiracy

D.  

The defendant knew the identity of all the participants in the conspiracy

Discussion 0
Question # 2

Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

Options:

A.  

The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

B.  

The litigation privilege only protects documents and materials prepared by an attorney

C.  

The litigation privilege applies only while a trial is underway

D.  

The litigation privilege applies only to documents and materials prepared in anticipation of litigation

Discussion 0
Question # 3

The MOST COMMON bankruptcy fraud scheme is:

Options:

A.  

Forged filing

B.  

A planned bustcut

C.  

A credit card bustout

D.  

Concealment of assets

Discussion 0

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One of the main reasons candidates might look towards CFE-Law dumps is to familiarize themselves with the ACFE exam format. Certified Fraud Examiner practice exam can give a glimpse into the types of questions asked and how they are structured.

Identifying Key Topics:
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CFE-Law FAQs

The CFE credential stands for Certified Fraud Examiner. It is a professional certification awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who demonstrate expertise in detecting and deterring fraud.

ACFE membership offers numerous benefits, including access to valuable resources, networking opportunities, continuing education, discounts on training and events, and recognition within the anti-fraud profession.

Candidates can prepare for the CFE Exam through self-study using the official CFE Exam Prep Course, attending review courses offered by the ACFE or other organizations, and utilizing supplementary study materials such as practice exams and textbooks.

To be eligible for the CFE Exam, candidates must meet specific criteria, including having a minimum of two years of professional experience in a field related to fraud examination and being of high moral character.

Candidates can determine their eligibility for the CFE Exam by reviewing the eligibility requirements outlined by the ACFE on their official website or by contacting the ACFE directly for assistance.

Candidates can apply for the CFE Exam by submitting an online application through the ACFE website and paying the required application fee. The application process involves providing information about education, work experience, and professional references.

Each section of the CFE Exam consists of 125 multiple-choice questions and has a time limit of two hours. The exam is divided into four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.

 

The CFE Exam can be taken remotely through the ACFE's online proctoring system, which allows candidates to take the exam from the comfort of their own home or office while being monitored by a proctor via webcam.

The cost of becoming a CFE includes various fees such as membership dues, exam application fees, and exam preparation materials. The total cost varies depending on factors such as membership status, exam location, and study materials chosen.

 

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