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ACFE CFE-Law Exam is a challenging and comprehensive certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. By passing CFE-Law Exam, individuals can demonstrate their expertise and commitment to the profession and enhance their career opportunities in this exciting and rewarding field.

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A good CFE-Law certification must be supported by a good CFE-Law exam practice, which will greatly improve your learning ability and effectiveness. Our study materials have the advantage of short time, high speed and high pass rate. You only take 20 to 30 hours to practice our CFE-Law Guide materials and then you can take the exam. If you use our study materials, you can get the CFE-Law certification by spending very little time and energy reviewing and preparing.

To be eligible for the CFE-Law Exam, candidates must first pass the standard CFE exam. They must also have a minimum of two years of professional experience in the field of fraud examination, with at least one year of that experience in a legal capacity. This could include working as a lawyer, a paralegal, or in a similar role within a law enforcement agency.

ACFE Certified Fraud Examiner Sample Questions (Q52-Q57):

NEW QUESTION # 52
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The defendant knew all the details or objectives of the conspiracy
B. The defendant knew the identity of all the participants in the conspiracy
C. The conspirators accomplished the purpose of the conspiracy that was initially established
D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

Answer: A

NEW QUESTION # 53
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. Communication between a legal advisor and a client
B. Purpose of the communications was to seek or provide legal advice
C. Intent to keep the communications confidential
D. A lawsuit has been filed

Answer: D

NEW QUESTION # 54
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
B. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
C. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
D. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
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 # 55
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
B. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
C. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
D. IOSCO is recognized as the international standard-setter for securities markets

Answer: D

NEW QUESTION # 56
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about the core concepts in this area.
The correct answer is B: False.
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 # 57
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