Available Number of Questions: Maximum of
158 Questions
Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Duration: 120 Minutes
Related Certification(s):
ACFE CFE Certification
ACFE CFE-Law Exam Topics - You’ll Be Tested in Actual Exam
The ACFE CFE-Law exam is a comprehensive assessment designed to evaluate your knowledge and skills in the field of fraud examination and legal aspects. It covers a wide range of topics, including fraud schemes and detection, financial statement fraud, money laundering, and the legal environment. You'll delve into the intricate world of fraud, learning to identify red flags, analyze financial data, and understand the legal implications of various fraudulent activities. The exam also emphasizes the importance of ethics and professional conduct, ensuring you grasp the legal and ethical frameworks governing fraud examiners. Additionally, you'll explore the role of technology in fraud examination, learning to utilize digital tools and forensic techniques to uncover and prevent fraud. Throughout your preparation, you'll develop critical thinking and analytical skills, enabling you to approach complex fraud cases with confidence and expertise. By mastering these topics, you'll be well-equipped to pass the ACFE CFE-Law exam and become a certified fraud examiner, making a significant impact in the fight against fraud and corruption.
ACFE CFE-Law Exam Short Quiz
Attempt this ACFE CFE-Law exam quiz to self-assess your preparation for the actual ACFE Certified Fraud Examiner (CFE) - Law exam. CertBoosters also provides premium ACFE CFE-Law exam questions to pass the ACFE Certified Fraud Examiner (CFE) - Law exam in the shortest possible time. Be sure to try our free practice exam software for the ACFE CFE-Law exam.
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ACFE CFE-Law Exam Quiz
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ACFECFE-Law
Q1:
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
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AMSBs tend to have a tower money laundering risk than other financial institutions.
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BMSBs are generally less strictly regulated than traditional financial institutions.
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CA check cashing company is classified as an MSB.
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DA currency exchange is classified as an MSB.
ACFECFE-Law
Q2:
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
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ADeclaratory relief
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BCarnages
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CEquitable relief
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DInjunction
ACFECFE-Law
Q3:
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
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AAffidavits of documents or records
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BWritten examinations
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CInjunctions
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DOral examinations
ACFECFE-Law
Q4:
Which of the following is an example of a trade-based money laundering scheme?
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AAn importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
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BAn accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
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CA drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
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DA businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
ACFECFE-Law
Q5:
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
