Weekend Sale Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: 65pass65

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:158 Questions and Answers
  • Updated on:May 16, 2025
  • Product Format: PDF & Test Engine Software Version
  • Support: 24x7 Customer Support on Live Chat and Email
  • Valid For: Worldwide - In All Countries
  • Discount: Available for Bulk Purchases and Extra Licenses
  • Payment Options: Paypal, Credit Card, Debit Card
  • Delivery: PDF/Test Engine are Instantly Available for Download
  • Guarantee: 100% Exam Passing Assurance with Money back Guarantee.
  • Updates: 90 Days Free Updates Service
  •    Web Based Demo

ACFE CFE-Law This Week Result

CFE-Law Question and Answers

Question # 1

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

Options:

A.  

A tax credit evasion scheme

B.  

A value-added tax evasion scheme

C.  

An excise tax evasion scheme

D.  

An income and wealth tax evasion scheme

Discussion 0
Question # 2

Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

Options:

A.  

True

B.  

False

Discussion 0
Question # 3

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

Options:

A.  

A diagram is used to display the location of the store's registers

B.  

A witness testifies that they saw the defendant take the money

C.  

A witness testifies that the defendant was almost always the last cashier to leave the store

D.  

A coworker testifies that the defendant was acting nervously the day the money was taken

Discussion 0

PDF vs Software Version

Why choose Exams4sure CFE-Law Practice Test?

With the complete collection of CFE-Law practice test, Exams4sure has assembled to take you through Certified Fraud Examiner test questions for your ACFE exam preparation. In this CFE-Law exam dumps study guide we have compiled real Certified Fraud Examiner (CFE) - Law exam questions with their answers so that you can prepare and pass Certified Fraud Examiner exam in your first attempt.

Why Prepare from Certified Fraud Examiner CFE-Law Exam Dumps?

Familiarity with Exam Format:
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:
Certified Fraud Examiner (CFE) - Law exam questions can highlight recurring themes and topics that are frequently tested, helping ACFE candidates to focus their studies on areas of high importance.

Time Constraints:
Candidates under tight schedules may feel pressured to use Certified Fraud Examiner (CFE) - Law exam dumps as a way to quickly cover a lot of material. This is often seen in situations where Certified Fraud Examiner certification is needed for job retention or promotion.

Confidence Boosting:
Seeing and answering CFE-Law exam-like questions can boost a candidate's confidence, making them feel more prepared for the actual ACFE exam.

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.

 

CFE-Law Related Exams

Certified Fraud Examiner Practice Exams Dumps Question Answers

  • List of Exams
  • buy now

Our Satisfied Customers

Switzerland Switzerland
Liam Müller
3 months ago

I'm grateful for the comprehensive study material provided by Exams4sure. It really helped me nail the exam and advance my career.

Add a Comment

Comment will be moderated and published within 1-2 hours

Free Exams Sample Questions