REAL ACFE CFE-LAW DUMPS ATTEMPT THE EXAM IN THE OPTIMAL WAY

Real ACFE CFE-Law Dumps Attempt the Exam in the Optimal Way

Real ACFE CFE-Law Dumps Attempt the Exam in the Optimal Way

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Tags: Latest Braindumps CFE-Law Ebook, New CFE-Law Practice Questions, Exam CFE-Law Guide Materials, CFE-Law Free Sample, CFE-Law Certification

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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.

To be eligible to take the CFE-Law exam, candidates must meet certain requirements, including having a bachelor's degree, a minimum of two years of professional experience in fraud-related activities, and membership in the Association of Certified Fraud Examiners (ACFE). Candidates must also undergo a rigorous application process and pass a background check before they can take the exam.

The CFE-Law Exam consists of 125 multiple-choice questions and is administered online. CFE-Law exam is timed, and candidates have four hours to complete it. CFE-Law exam questions are designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. Candidates who pass the CFE-Law exam will have demonstrated their ability to apply legal principles and concepts to fraud investigation and prevention.

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New ACFE CFE-Law Practice Questions | Exam CFE-Law Guide Materials

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ACFE Certified Fraud Examiner Sample Questions (Q102-Q107):

NEW QUESTION # 102
The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

  • A. Require financial institutions to monitor their customers' social media activity for signs of money laundering.
  • B. Only conduct business with other countries that comply with the anti-money laundering recommendations.
  • C. Use a risk-based approach when creating and establishing their anti-money laundering policies.
  • D. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF.
The correct answer is A: Use a risk-based approach when creating and establishing their anti-money laundering policies..
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 # 103
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

  • A. Use a third-party transferring service
  • B. Establish a contract between the entities exchanging the information
  • C. Obtain approval from a Certified Information Privacy Professional (C PP)
  • D. Obtain a warrant granting permission to transfer the data

Answer: B


NEW QUESTION # 104
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

  • A. The principal suffered damages as a result of the bribe
  • B. The defendant failed to exercise due care.
  • C. The defendant acted negligently.
  • D. The defendant gave or received a thing of value.

Answer: D


NEW QUESTION # 105
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

  • A. MSBs are generally less strictly regulated than traditional financial institutions.
  • B. A check cashing company is classified as an MSB.
  • C. A currency exchange is classified as an MSB.
  • D. MSBs tend to have a tower money laundering risk than other financial institutions.

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
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 # 106
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. Intent to keep the communications confidential
  • D. Purpose of the communications was to seek or provide legal advice

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 # 107
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