CFE-LAW–100% FREE DUMPS DOWNLOAD | AUTHORITATIVE CERTIFIED FRAUD EXAMINER RELIABLE EXAM PASS4SURE

CFE-Law–100% Free Dumps Download | Authoritative Certified Fraud Examiner Reliable Exam Pass4sure

CFE-Law–100% Free Dumps Download | Authoritative Certified Fraud Examiner Reliable Exam Pass4sure

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Tags: CFE-Law Dumps Download, CFE-Law Reliable Exam Pass4sure, Pdf CFE-Law Dumps, CFE-Law Discount Code, CFE-Law Online Lab Simulation

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To be eligible for the CFE-Law certification exam, candidates need to meet certain requirements. They should have a degree in law or a related field, and should have at least one year of experience in fraud examination. Candidates should also be a member of the ACFE, and should have completed the ACFE's fraud examination training program.

To take the CFE-Law exam, candidates must meet specific eligibility requirements, which include a minimum of a bachelor's degree, relevant professional experience in fraud detection or prevention, and adherence to a strict code of ethics. CFE-Law exam is computer-based and consists of four sections, each containing 125 multiple-choice questions. Candidates have four hours to complete each section, and the exam is offered in multiple languages worldwide. Passing the CFE-Law Exam demonstrates a commitment to the highest standards of professional conduct and expertise in the field of fraud detection and prevention.

ACFE CFE-Law certification exam is a challenging and prestigious credential for professionals seeking to enhance their knowledge and skills in the field of fraud examination. Passing CFE-Law exam demonstrates a commitment to ethical and professional standards in the prevention, detection, and deterrence of fraud.

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ACFE Certified Fraud Examiner Sample Questions (Q72-Q77):

NEW QUESTION # 72
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
  • B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
  • C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
  • D. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Answer: D


NEW QUESTION # 73
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

  • A. A currency exchange is classified as an MSB.
  • B. MSBs are generally less strictly regulated than traditional financial institutions.
  • C. A check cashing company is classified as an MSB.
  • D. MSBs tend to have a tower money laundering risk than other financial institutions.

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
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 # 74
Which of the following describes the purpose of an expert witness testimony at trial?

  • A. To give a firsthand account of the fads of the case on the record
  • B. None of the above
  • C. To offer an opinion as to a party's guilt or innocence
  • D. To give an opinion when the fact finder needs specialized knowledge

Answer: D

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about the core concepts in this area.
The correct answer is C: To give an opinion when the fact finder needs specialized knowledge.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.


NEW QUESTION # 75
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

  • A. An excise tax evasion scheme
  • B. A value-added tax evasion scheme
  • C. A tax credit evasion scheme
  • D. An income and wealth tax evasion scheme

Answer: D

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, wealth tax, the question asks about MOST LIKELY.
The correct answer is D: An income and wealth tax evasion scheme.
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 # 76
Which of the following is an example of a trade-based money laundering scheme?

  • A. A 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
  • B. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
  • C. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
  • D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

Answer: D


NEW QUESTION # 77
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