2025 NEW CFE-LAW EXAM TOPICS - LATEST ACFE ONLINE CFE-LAW TESTS: CERTIFIED FRAUD EXAMINER

2025 New CFE-Law Exam Topics - Latest ACFE Online CFE-Law Tests: Certified Fraud Examiner

2025 New CFE-Law Exam Topics - Latest ACFE Online CFE-Law Tests: Certified Fraud Examiner

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Tags: New CFE-Law Exam Topics, Online CFE-Law Tests, CFE-Law Valid Exam Labs, CFE-Law Training Questions, CFE-Law Latest Exam Online

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The CFE-Law exam consists of 125 multiple-choice questions and is administered online. CFE-Law exam is timed, and candidates have four hours to complete it. CFE-Law exam questions are designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. Candidates who pass the CFE-Law Exam will have demonstrated their ability to apply legal principles and concepts to fraud investigation and prevention.

>> New CFE-Law Exam Topics <<

Online CFE-Law Tests - CFE-Law Valid Exam Labs

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ACFE Certified Fraud Examiner Sample Questions (Q33-Q38):

NEW QUESTION # 33
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

  • A. The administrator has no power to obtain the information under any circumstances
  • B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
  • C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
  • D. The administrator may not obtain the information unless the business agrees in writing

Answer: B


NEW QUESTION # 34
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

  • A. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
  • B. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
  • C. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
  • D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

Answer: C


NEW QUESTION # 35
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

  • A. Affidavits of documents or records
  • B. Injunctions
  • C. Oral examinations
  • D. Written examinations

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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 # 36
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

  • A. Alison cannot be fired for informing the government of her employee's fraud
  • B. None of the above
  • C. Allison cannot be fired for any reason
  • D. Allison cannot be fired for misappropriating funds from her employer

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
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 # 37
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

  • A. Duty of loyalty
  • B. Duty of responsibility
  • C. Duty of employee trust
  • D. Duty of care

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 D: Duty of loyalty.
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 # 38
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