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Passing CFE-Law Score Feedback | CFE-Law Latest Mock Test

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Whether for a student or an office worker, obtaining CFE-Law certificate can greatly enhance the individual's competitiveness in the future career. Try our CFE-Law study materials, which are revised by hundreds of experts according to the changes in the syllabus and the latest developments in theory and practice. Once you choose CFE-Law training dumps, passing the exam one time is no longer a dream.

The CFE-Law designation is highly valued by employers and clients alike. Individuals who hold this certification are recognized as experts in the field of fraud investigation and are highly sought after by employers. Certified Fraud Examiner certification also provides credibility and enhances the professional reputation of the individual, enabling them to command better salaries and career opportunities.

ACFE Certified Fraud Examiner Sample Questions (Q18-Q23):

NEW QUESTION # 18
__________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A. Fidelity
B. Opportunity
C. Residual risk
D. Inherent risk

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is A: Fidelity.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 19
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A. The government relied on the false statement
B. The defendant knew the statement was false
C. The defendant made a false statement
D. The false statement was material

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about NOT.
The correct answer is A: The government relied on the false statement.
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 # 20
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 fraudulent conveyance
B. A planned bustout
C. A fraudulent bankruptcy
D. A concealed transfer

Answer: D

NEW QUESTION # 21
Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about NOT.
The correct answer is A: True.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 22
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Conspiracy to influence the court
B. Judicial extortion
C. Fraudulent misrepresentation
D. Obstruction of justice

Answer: D

NEW QUESTION # 23
......

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