100% PASS QUIZ 2025 THE BEST CFE-LAW: CERTIFIED FRAUD EXAMINER LATEST VERSION

100% Pass Quiz 2025 The Best CFE-Law: Certified Fraud Examiner Latest Version

100% Pass Quiz 2025 The Best CFE-Law: Certified Fraud Examiner Latest Version

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Tags: CFE-Law Latest Version, CFE-Law Valid Test Guide, Latest CFE-Law Test Testking, CFE-Law Exam Collection Pdf, Latest CFE-Law Cram Materials

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Three versions for CFE-Law exam cram are available, and you can choose the most suitable one according to your own needs. CFE-Law Online test engine supports all web browsers, and you can also have offline practice. One of the most outstanding features of CFE-Law Online test engine is that it has testing history and performance review, and you can have a general review of what you have learnt through this version. CFE-Law Soft test engine supports MS operating system as well as stimulates real exam environment, therefore it can build up your confidence. CFE-Law PDF version is printable, and you can study anytime.

One of the most popular certifications offered by the ACFE is the CFE-Law certification exam. Certified Fraud Examiner certification is designed for attorneys, legal professionals, and law enforcement personnel who want to enhance their skills and knowledge in fraud examination. The CFE-Law Certification Exam covers various topics such as fraud investigation techniques, legal aspects of fraud, and fraud prevention strategies.

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

NEW QUESTION # 102
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. Intent to keep the communications confidential
  • B. Purpose of the communications was to seek or provide legal advice
  • C. Communication between a legal advisor and a client
  • D. A lawsuit has been filed

Answer: D

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 # 103
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

  • A. Bribes a trustee to overlook assets in the debtor's possession
  • B. Purchases large quantities of goods on credit
  • C. Conspires with suppliers to produce fraudulent invoices
  • D. Colludes with creditors and the trustee to pay some creditors but not ethers

Answer: B


NEW QUESTION # 104
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

  • A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
  • B. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
  • C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
  • D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
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. 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. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.


NEW QUESTION # 105
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

  • A. Disenfranchisement
  • B. License revocation
  • C. License suspension
  • D. Debarment

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, administrative, the question asks about the core concepts in this area.
The correct answer is A: License suspension.
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 # 106
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

  • A. Disenfranchisement
  • B. License revocation
  • C. License suspension
  • D. Debarment

Answer: C


NEW QUESTION # 107
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The ACFE CFE-Law certification examination is an essential component of professional development, and passing this ACFE CFE-Law test can increase career options and a rise in salary. Nonetheless, getting ready for the Certified Fraud Examiner (CFE-Law) exam may be difficult, and many working professionals have trouble locating the ACFE CFE-Law practice questions they need to succeed in this endeavor.

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