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Get Updated ACFE CFE-Law Exam Questions (2025)

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The customizable mock tests make an image of a real-based Certified Fraud Examiner (CFE-Law) exam which is helpful for you to overcome the pressure of taking the final examination. Customers of Actual4Labs can take multiple Certified Fraud Examiner (CFE-Law) practice tests and improve their preparation to achieve the CFE-Law Certification. You can even access your previously given tests from the history, which allows you to be careful while giving the mock test next time and prepare for Certified Fraud Examiner (CFE-Law) certification in a better way.

ACFE CFE-Law (Certified Fraud Examiner) Exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Law exam is designed to test the knowledge and skills of individuals who are interested in preventing, detecting, and investigating fraud in the legal field. CFE-Law Exam is ideal for professionals who work in legal departments, law enforcement agencies, regulatory bodies, and consulting firms that specialize in fraud prevention and detection.

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ACFE certification CFE-Law exam is the first step for the IT employees to set foot on the road to improve their job. Passing ACFE Certification CFE-Law Exam is the stepping stone towards your career peak. Actual4Labs can help you pass ACFE certification CFE-Law exam successfully.

ACFE Certified Fraud Examiner Sample Questions (Q144-Q149):

NEW QUESTION # 144
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
B. A judge is typically responsible for factual findings
C. The presence of a jury is always required to make factual findings in a common law criminal trial
D. Juries usually serve as the fact finder in serious cases

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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 # 145
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. A lawsuit has been filed
B. Communication between a legal advisor and a client
C. Purpose of the communications was to seek or provide legal advice
D. Intent to keep the communications confidential

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is B: A lawsuit has been filed.
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 # 146
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A fraudulent bankruptcy
B. A concealed transfer
C. A planned bustout
D. A fraudulent conveyance

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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 # 147
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator may not obtain the information unless the business agrees in writing
B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D. The administrator has no power to obtain the information under any circumstances

Answer: B

NEW QUESTION # 148
Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to unlimited appeals in criminal trials
B. Right of the accused to be informed of criminal charges
C. Right of the accused to a trial without public disclosure of the results
D. Right of the accused to be released from custody pending trial

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about UN, ICCPR.
The correct answer is D: Right of the accused to be informed of criminal charges.
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
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