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2025 Pass-Sure CFE-Law–100% Free Well Prep | Cert CFE-Law Exam

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ACFE CFE-Law certification exam is comprised of 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 key concepts related to fraud examination and investigation. CFE-Law Exam consists of 500 multiple-choice questions, and candidates are given four hours to complete each section.

ACFE Certified Fraud Examiner Sample Questions (Q86-Q91):

NEW QUESTION # 86
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Declaratory relief
B. Equitable relief
C. Injunction
D. Carnages

Answer: D

NEW QUESTION # 87
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A. The investment must not have been made with expectations of making a profit.
B. The investment is in a common enterprise.
C. The investment must be made in cash.
D. The investment activity is managed solely by the efforts of the investor and no others.

Answer: B

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

NEW QUESTION # 88
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Judicial extortion
B. Conspiracy to influence the court
C. Fraudulent misrepresentation
D. Obstruction of justice

Answer: D

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
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 # 89
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A. Intrusion into Green's private matters
B. Public disclosure of private facts
C. Conflict of interest
D. Slander

Answer: A

NEW QUESTION # 90
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
The correct answer is A: True.
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 # 91
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