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The Association of Certified Fraud Examiners (ACFE) offers a professional certification exam known as the CFE-Law (Certified Fraud Examiner) certification. Certified Fraud Examiner certification is designed for professionals who want to specialize in preventing, detecting, and investigating fraud in the legal field. The CFE-Law Certification Exam is a specialized program that focuses on the specific skills and knowledge required to investigate and prevent fraud in the legal profession.
ACFE Certified Fraud Examiner Sample Questions (Q63-Q68):
NEW QUESTION # 63
Which of the following is generally one of the goals of deferred prosecution agreements?
Answer: A
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.
NEW QUESTION # 64
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
Answer: B
NEW QUESTION # 65
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?
Answer: D
NEW QUESTION # 66
One of the purposes of securities regulation is to promote an active and competitive market.
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
NEW QUESTION # 67
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
Answer: B
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 EXCEPT, FATF.
The correct answer is C: Require financial institutions to monitor their customers' political affiliations..
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 # 68
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