New CFE-Law Test Braindumps | ACFE CFE-Law Dumps Torrent: Certified Fraud Examiner Finally Passed
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ACFE CFE-Law Exam is an important credential for professionals who work in the field of fraud examination. Certified Fraud Examiner certification provides professionals with the knowledge and skills they need to prevent, detect, and investigate fraud in a variety of industries and settings. CFE-Law Exam is challenging, but it is also an excellent opportunity for professionals to demonstrate their expertise and commitment to the field of fraud examination.
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CFE-Law Dumps Torrent | CFE-Law Real Exam Answers
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The CFE-Law exam consists of four sections: Legal Elements of Fraud, Fraud Investigation, Fraud Prevention and Deterrence, and Legal Principles. Each section has a specific focus and covers a range of topics related to fraud and the legal system. CFE-Law Exam is computer-based and consists of multiple-choice questions, with a total of 125 questions. Candidates have four hours to complete the exam, and they must achieve a passing score of at least 75% to earn their CFE-Law certification.
ACFE Certified Fraud Examiner Sample Questions (Q106-Q111):
NEW QUESTION # 106
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
Answer: C
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 107
Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya's testimony?
Answer: B
Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about the core concepts in this area.
The correct answer is D: Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. 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 # 108
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?
Answer: B
NEW QUESTION # 109
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
Answer: B
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, SRO, the question asks about MOST ACCURATE, serf-regulatory organizations (SROs) in the securities industry.
The correct answer is D: In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate.
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. Self-regulatory organizations (SROs) play an important role in the securities industry by establishing standards and rules for their members, but they typically operate under the oversight of government regulators rather than having sole authority.
NEW QUESTION # 110
A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is C: Injunction.
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 # 111
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