RELIABLE CFE-LAW DUMPS EBOOK | CFE-LAW 100% ACCURACY

Reliable CFE-Law Dumps Ebook | CFE-Law 100% Accuracy

Reliable CFE-Law Dumps Ebook | CFE-Law 100% Accuracy

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Tags: Reliable CFE-Law Dumps Ebook, CFE-Law 100% Accuracy, Practice CFE-Law Tests, CFE-Law Latest Test Simulations, CFE-Law Exam Cost

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The CFE-Law Certification is highly respected in the field of fraud examination and is recognized by employers and clients around the world. Holding this certification demonstrates a high level of knowledge and expertise in the field of fraud examination, and can lead to career advancement and increased earning potential.

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ACFE CFE-Law Exam covers a wide range of topics such as financial transactions and fraud schemes, legal elements of fraud, fraud investigation techniques, and fraud prevention and deterrence. CFE-Law exam consists of four sections, each of which evaluates a candidate's understanding of the different aspects of fraud examination. The first section covers the fundamentals of fraud examination, while the second section focuses on financial transactions and fraud schemes. The third section evaluates a candidate's knowledge of investigation techniques, and the fourth section assesses their understanding of legal elements related to fraud. CFE-Law Exam is challenging, but successful candidates are equipped with the skills and knowledge to prevent and detect fraud in various industries.

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

NEW QUESTION # 39
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

  • A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
  • B. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
  • C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
  • D. Bob might have waived the privilege because he used email to transmit the protected information.

Answer: A


NEW QUESTION # 40
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 coworker testifies that the defendant was acting nervously the day the money was taken
  • B. A witness testifies that the defendant was almost always the last cashier to leave the store
  • C. A witness testifies that they saw the defendant take the money
  • D. A diagram is used to display the location of the store's registers

Answer: C

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 # 41
Which of the following is NOT an element that must be proven to establish a penury offense?

  • A. The defendant made the statement with knowledge of its falsity
  • B. The defendant made a false statement white under oath.
  • C. The defendant made a false statement that was material
  • D. The defendant made a false statement in a court of law.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 42
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 43
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

  • A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
  • B. Lose the case because janessa did not leave the interview
  • C. Win the case because he is protected under the qualified business privilege
  • D. Win the case if he did not know the conduct was illegal

Answer: A


NEW QUESTION # 44
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