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ACFE CFE-Law Dumps

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) - Law
Last Update: Apr 26, 2025
158 Questions
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Certified Fraud Examiner (CFE) - Law Practice Questions

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CFE-Law FAQs

What is the ACFE CFE-Law Exam, and how does it differ from CompTIA certifications?

The ACFE CFE-Law Exam is focused on legal aspects of fraud examination, unlike CompTIA certifications which typically cover IT and cybersecurity topics.

Who should consider taking the ACFE CFE-Law Exam as opposed to a CompTIA certification?

Legal professionals, auditors, and fraud examiners who deal with legal aspects of fraud should consider the CFE-Law Exam. CompTIA certifications are more suited for IT professionals.

What topics are covered in the ACFE CFE-Law Exam?

The exam covers legal principles related to fraud examination, including laws, types of fraud, and legal procedures, differing from the technical focus of CompTIA exams.

What types of job roles can be pursued with the ACFE CFE-Law certification, unlike CompTIA certifications?

This certification can lead to roles in legal consulting, fraud examination, and compliance, which differ from the IT and cybersecurity roles associated with CompTIA certifications.

What is the structure of the ACFE CFE-Law Exam?

The exam typically consists of multiple-choice questions that assess legal knowledge and application in fraud examination.

How does the ACFE CFE-Law certification benefit professionals, compared to CompTIA certifications?

The CFE-Law certification is beneficial for careers in legal and fraud examination fields, enhancing expertise in legal aspects of fraud, while CompTIA certifications benefit those in IT and cybersecurity roles.

What is the importance of the ACFE CFE-Law certification in the professional field?

This certification is important for establishing credibility and expertise in the legal aspects of fraud examination, as opposed to the technical credibility provided by CompTIA certifications.

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

Options:

A.

The investment must not have been made with expectations of making a profit.

B.

The investment must be made in cash.

C.

The investment is in a common enterprise.

D.

The investment activity is managed solely by the efforts of the investor and no others.

Questions 2

Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

Options:

A.

In a mediation session, the mediator tries to help the parties reach a settlement.

B.

In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.

C.

In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.

D.

In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.

Questions 3

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?

Options:

A.

Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

B.

Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

C.

Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

D.

Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

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