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CFE-Law exam dumps & CFE-Law torrent pdf & CFE-Law training guide

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itPass4sure has designed highly effective ACFE CFE-Law exam questions and an online CFE-Law practice test engine to help candidates successfully clear the Certified Fraud Examiner exam. These two simple, easy, and accessible learning formats instill confidence in candidates and enable them to learn all the basic and advanced concepts required to pass the Certified Fraud Examiner (CFE-Law) Exam.

ACFE CFE-Law exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a specific area of fraud investigation and prevention. The sections are: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Candidates must pass all four sections of the exam to earn the CFE-Law credential.

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ACFE Certified Fraud Examiner Sample Questions (Q74-Q79):

NEW QUESTION # 74
Which of the following statements about civil actions in most jurisdictions is CORRECT?

A. The plaintiff's complaint does not need to state the grounds for legal relief.
B. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
D. All of the above are correct.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil actions in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 75
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A. A red flag of a front business is the observation of a large number of customers during peak operating hours
B. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C. Front businesses provide cover for delivery and transportation related to illegal activity
D. Front businesses benefit launderers by providing a safe place to manage criminal activities

Answer: A

NEW QUESTION # 76
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A. When litigation is reasonably anticipated
B. When the company receives notice of the lawsuit
C. When the judge sets the schedule for discovery
D. When the court orders the party to produce the evidence

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about BEST.
The correct answer is A: When litigation is reasonably anticipated.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 77
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
B. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
D. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers which of the following transactions would require a report to be Wed with the government, FATF.
The correct answer is D: A lump-sum cash deposit to a bank above the jurisdiction's designated threshold.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 78
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?

A. A witness testifies that they saw the defendant take the money
B. A coworker testifies that the defendant was acting nervously the day the money was taken
C. A diagram is used to display the location of the store's registers
D. A witness testifies that the defendant was almost always the last cashier to leave the store

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: A witness testifies that they saw the defendant take the money.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 79
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