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PremiumVCEDump has formulated CFE-Law PDF questions for the convenience of ACFE CFE-Law test takers. This format follows the content of the ACFE CFE-Law examination. You can read ACFE CFE-Law Exam Questions without the limitations of time and place. There is also a feature to print out ACFE CFE-Law exam questions.

To be eligible for the CFE-Law Exam, candidates must first pass the standard CFE exam. They must also have a minimum of two years of professional experience in the field of fraud examination, with at least one year of that experience in a legal capacity. This could include working as a lawyer, a paralegal, or in a similar role within a law enforcement agency.

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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.

ACFE Certified Fraud Examiner Sample Questions (Q124-Q129):

NEW QUESTION # 124
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

A. False
B. True

Answer: A

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax avoidance, 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 # 125
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
D. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST ACCURATE, the appeals process in cranial cases is MOST ACCURATE.
The correct answer is A: In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case.
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 # 126
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations related to public subsidies licenses, and contract procurement
B. Consumer data protection laws
C. Laws and regulations covering e-commerce
D. Public health and safety regulations

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 127
Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
B. The conspirators accomplished the purpose of the conspiracy that was initially established.
C. The defendant entered into an agreement to commit an illegal act with at least one other person.
D. The defendant intentionally or unintentionally joined and participated in the illegal scheme.

Answer: C

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 128
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.
B. A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.
C. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
D. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 129
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CFE-Law Latest Test Camp, CFE-Law Reliable Test Practice

CFE-Law Reliable Test Practice, Free CFE-Law Exam Dumps

ACFE Certified Fraud Examiner Sample Questions (Q124-Q129):

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