CFE-LAW TEST TESTKING - CFE-LAW RELIABLE EXAM PDF

CFE-Law Test Testking - CFE-Law Reliable Exam Pdf

CFE-Law Test Testking - CFE-Law Reliable Exam Pdf

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Tags: CFE-Law Test Testking, CFE-Law Reliable Exam Pdf, Latest CFE-Law Exam Guide, Valid CFE-Law Exam Questions, CFE-Law Lead2pass Review

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The Association of Certified Fraud Examiners (ACFE) is a global organization that aims to prevent, detect, and deter fraud. One of the ways they do this is by offering the Certified Fraud Examiner (CFE) Certification Exam. CFE-Law Exam is designed to test the knowledge and skills of professionals who work in the field of fraud prevention and detection.

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ACFE CFE-Law certification is highly respected within the industry and is recognized as a standard of excellence for professionals who specialize in fraud examination and prevention. Certified Fraud Examiner certification is awarded to candidates who successfully pass the CFE-Law exam and meet the ACFE's requirements for education, experience, and professional conduct. The CFE-Law Certification demonstrates the candidate's commitment to ethical behavior, professional excellence, and the fight against fraud. It is a valuable credential for anyone looking to advance their career in the field of fraud examination and prevention.

ACFE Certified Fraud Examiner Sample Questions (Q123-Q128):

NEW QUESTION # 123
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 124
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

  • A. Certification in a specific field is always enough to qualify an expert
  • B. Experts are generally prohibited from serving as expert witnesses in multiple cases
  • C. An excerpt is not qualified to testify unless all parties to the litigation approve
  • D. The qualification of an expert is generally based on standardized requirements

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT, CORRECT.
The correct answer is D: The qualification of an expert is generally based on standardized requirements.
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.


NEW QUESTION # 125
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

  • A. The victim suffered distress as a result of the defendants conduct
  • B. The defendant acted intentionally or recklessly
  • C. The victim was an employee of the defendant
  • D. The defendant engaged in extreme and outrageous conduct

Answer: C


NEW QUESTION # 126
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. Purpose of the communications was to seek or provide legal advice
  • B. Intent to keep the communications confidential
  • C. A lawsuit has been filed
  • D. Communication between a legal advisor and a client

Answer: C

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 # 127
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

  • A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
  • B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
  • C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
  • D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: A


NEW QUESTION # 128
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