TEST CFE-LAW CENTRES, CFE-LAW EXAMCOLLECTION QUESTIONS ANSWERS

Test CFE-Law Centres, CFE-Law Examcollection Questions Answers

Test CFE-Law Centres, CFE-Law Examcollection Questions Answers

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Tags: Test CFE-Law Centres, CFE-Law Examcollection Questions Answers, Practice CFE-Law Exam Fee, New CFE-Law Exam Camp, CFE-Law Exam Simulations

Subjects are required to enrich their learner profiles by regularly making plans and setting goals according to their own situation, monitoring and evaluating your study. Because it can help you prepare for the CFE-Law exam. If you want to succeed in your exam and get the related exam, you have to set a suitable study program. If you decide to buy the CFE-Law Study Materials from our company, we will have special people to advise and support you. Our staff will also help you to devise a study plan to achieve your goal.

To become a CFE-Law certified professional, candidates must fulfill certain eligibility criteria and pass the CFE-Law certification exam. The eligibility criteria include holding a bachelor's degree or equivalent from an accredited university, having relevant professional experience in the legal field, and being a member of the ACFE. The CFE-Law certification exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal principles related to fraud, and investigation techniques.

ACFE CFE-Law Exam is designed to test the knowledge and skills of professionals who are involved in the investigation and prevention of fraud. CFE-Law exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud investigation, and ethics and professional responsibility.

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Splendid CFE-Law Exam Braindumps are from High-quality Learning Quiz - Exams4Collection

Exams4Collection offers the best ACFE CFE-Law prep material to attempt the test successfully in one go. Every year hundreds of applicants fulfill their dream of having the CFE-Law certification by just relying on real ACFE CFE-Law Dumps. Exams4Collection aids you on your ACFE CFE-Law Certification preparation journey with the best study material in ACFE CFE-Law PDF, desktop practice exam software, and a web-based ACFE CFE-Law practice test.

ACFE CFE-Law (Certified Fraud Examiner) Certification Exam is a highly respected certification that equips professionals with the knowledge and skills necessary to become experts in preventing and investigating fraud. Certified Fraud Examiner certification exam is administered by the Association of Certified Fraud Examiners and covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. Becoming a Certified Fraud Examiner-Law can lead to increased career opportunities and earning potential.

ACFE Certified Fraud Examiner Sample Questions (Q39-Q44):

NEW QUESTION # 39
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

  • A. Management knew of the underlying offense but did not correct it
  • B. The employee was acting within the scope of their employment
  • C. The corporation had previous violations of a similar nature
  • D. Management was directly involved with the offense

Answer: B

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 D: The employee was acting within the scope of their employment.
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 # 40
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

  • A. There are justified gaps in the work history of promoters at the entity
  • B. The entity's website contains detailed background information.
  • C. There is an unexplained absence of customer complaints against the entity.
  • D. The agents working at the entity have criminal records.

Answer: D

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 D: The agents working at the entity have criminal records..
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 # 41
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

  • A. True
  • B. False

Answer: B


NEW QUESTION # 42
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

  • A. Laws and regulations related to public subsidies licenses, and contract procurement
  • B. Public health and safety regulations
  • C. Laws and regulations covering e-commerce
  • D. Consumer data protection laws

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.


NEW QUESTION # 43
Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

  • A. Civil law
  • B. Substantive law
  • C. Common law
  • D. Statutory law

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST LIKELY.
The correct answer is B: Civil law.
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 # 44
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CFE-Law Examcollection Questions Answers: https://www.exams4collection.com/CFE-Law-latest-braindumps.html

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