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ACFE CFE-Law Exam Questions For Guaranteed Success
More and more people hope to enhance their professional competitiveness by obtaining ACFE certification. However, under the premise that the pass rate is strictly controlled, fierce competition makes it more and more difficult to pass the CFE-Law examination. In order to guarantee the gold content of the CFE-Law certification, the official must also do so. However, it is an indisputable fact that a large number of people fail to pass the CFE-Law examination each year. Perhaps it was because of the work that there was not enough time to learn, or because the lack of the right method of learning led to a lot of time still failing to pass the exam. Whether you are the first or the second or even more taking CFE-Law Exam, CFE-Law study materials are accompanied by high quality and efficient services so that they can solve all your problems. Passing the exam once will no longer be a dream.
The CFE-Law exam covers a wide range of topics including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and report writing. CFE-Law exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the specific topic area. CFE-Law Exam is computer-based and consists of multiple-choice questions.
CFE-Law Pdf Exam Dump - CFE-Law Latest Dumps
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ACFE Certified Fraud Examiner Sample Questions (Q53-Q58):
NEW QUESTION # 53
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
Answer: A
Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about the core concepts in this area.
The correct answer is B: False.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
NEW QUESTION # 54
Which of the following statements about civil actions in most jurisdictions is CORRECT?
Answer: C
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 # 55
Which of the following can affect the rights that employees may have during an internal investigation?
Answer: D
Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Existence of an employment contract.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
NEW QUESTION # 56
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?
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 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 # 57
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
Answer: B
NEW QUESTION # 58
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