Newest CFE-Law Exam Questions and Certified Fraud Examiner Learning Reference Files

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The ACFE CFE-Law (Certified Fraud Examiner) Exam is a globally recognized certification for professionals who specialize in detecting, preventing, and investigating fraud. This certification is offered by the Association of Certified Fraud Examiners (ACFE) and is designed to validate the skills and knowledge of those who work in the field of fraud detection and prevention. The CFE-Law exam covers various topics related to fraud, including financial transactions and fraud schemes, legal aspects of fraud investigations, interviewing and interrogation techniques, and more.

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ACFE Certified Fraud Examiner Sample Questions (Q61-Q66):

NEW QUESTION # 61
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Demonstrative evidence
B. Testamentary evidence
C. Relevant evidence
D. Circumstantial evidence

Answer: C

NEW QUESTION # 62
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

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

Answer: B

NEW QUESTION # 63
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 # 64
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Bias
B. Personal attack
C. Sounding board
D. Myopic vision

Answer: D

NEW QUESTION # 65
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 planned bustout
B. A fraudulent bankruptcy
C. A concealed transfer
D. A fraudulent conveyance

Answer: C

NEW QUESTION # 66
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