Latest CFE-Law Frequent Updates - Pass CFE-Law Exam

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The CFE-Law exam is divided into four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section of the exam is designed to test the candidate’s knowledge and understanding of the specific topics covered in that section. CFE-Law exam is computer-based and consists of multiple-choice questions that are designed to assess the candidate’s knowledge and understanding of the topics covered in the exam.

The CFE-Law certification is highly valued in the legal industry and is recognized globally. It sets a standard for professionals to demonstrate their expertise in preventing and detecting fraud, as well as their commitment to ethical practices. The CFE-Law Certification also enhances career opportunities and earning potential, as it distinguishes professionals from their peers and provides them with a competitive advantage in the job market. Overall, the CFE-Law certification is an excellent opportunity for legal professionals to advance their careers and specialize in the field of fraud prevention and investigation.

>> CFE-Law Frequent Updates <<

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ACFE Certified Fraud Examiner Sample Questions (Q19-Q24):

NEW QUESTION # 19
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about US, FCPA.
The correct answer is C: A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 20
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Purchases large quantities of goods on credit
B. Bribes a trustee to overlook assets in the debtor's possession
C. Colludes with creditors and the trustee to pay some creditors but not ethers
D. Conspires with suppliers to produce fraudulent invoices

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, trustee, bustout, the question asks about the core concepts in this area.
The correct answer is D: Purchases large quantities of goods on credit.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 21
Company A sued Company B to recover damages tor 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. Reversal
B. Counterclaim
C. Cross-claim
D. Collateral attack

Answer: B

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

NEW QUESTION # 22
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
D. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

Answer: C

NEW QUESTION # 23
All of the following are common legal defenses for tax evasion EXCEPT:

A. The actions were tax avoidance not tax evasion
B. Death of the taxpayer
C. Mental illness of the taxpayer
D. The taxpayer s reliance on an attorney or accountant

Answer: B

NEW QUESTION # 24
......

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Latest CFE-Law Frequent Updates - Pass CFE-Law Exam

Pass Your Certified Fraud Examiner Exams Fast. All Top CFE-Law Exam Questions Are Covered.

ACFE Certified Fraud Examiner Sample Questions (Q19-Q24):

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