ACFE CFE-LAW EXAM | TEST CFE-LAW QUESTIONS ANSWERS - USEFUL TIPS & QUESTIONS FOR YOUR CFE-LAW LEARNING

ACFE CFE-Law Exam | Test CFE-Law Questions Answers - Useful Tips & Questions for your CFE-Law Learning

ACFE CFE-Law Exam | Test CFE-Law Questions Answers - Useful Tips & Questions for your CFE-Law Learning

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Tags: Test CFE-Law Questions Answers, Reliable CFE-Law Test Simulator, CFE-Law Latest Exam Pdf, Study CFE-Law Test, CFE-Law Reliable Test Preparation

They are not forced to buy one format or the other to prepare for the Certified Fraud Examiner CFE-Law exam. VCEPrep designed ACFE CFE-Law exam preparation material in Certified Fraud Examiner CFE-Law PDF and practice test. If you prefer PDF Dumps notes or practicing on the Certified Fraud Examiner CFE-Law practice test software, use either.

To be eligible to take the CFE-Law certification exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in a field related to fraud prevention or investigation. Additionally, candidates must be of high moral character and must pass a background check. Once the candidate has met these criteria, they can apply to take the CFE-Law Certification Exam.

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Reliable ACFE CFE-Law Test Simulator - CFE-Law Latest Exam Pdf

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The Certified Fraud Examiner certification exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a different area of fraud examination. Candidates must pass all four sections of the exam in order to become certified. CFE-Law Exam is offered in multiple languages and can be taken at testing centers around the world.

ACFE Certified Fraud Examiner Sample Questions (Q146-Q151):

NEW QUESTION # 146
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

  • A. Demonstrative evidence
  • B. Relevant evidence
  • C. Circumstantial evidence
  • D. Testamentary evidence

Answer: B

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.


NEW QUESTION # 147
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

  • A. Cross-claim
  • B. Reversal
  • C. Collateral attack
  • D. Counterclaim

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 148
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 witness testifies that the defendant was almost always the last cashier to leave the store
  • B. A diagram is used to display the location of the store's registers
  • C. A coworker testifies that the defendant was acting nervously the day the money was taken
  • D. A witness testifies that they saw the defendant take the money

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 # 149
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 tax credit evasion scheme
  • C. An income and wealth tax evasion scheme
  • D. A value-added tax evasion scheme

Answer: C


NEW QUESTION # 150
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

  • A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
  • B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
  • C. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
  • D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

Answer: C


NEW QUESTION # 151
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