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Updated CFE-Law Dumps, Latest CFE-Law Exam Objectives

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The Association of Certified Fraud Examiners (ACFE) is a global organization that is dedicated to fighting fraud and white-collar crime. One of the ways they do this is by offering a certification program for professionals who want to specialize in fraud examination. The Certified Fraud Examiner (CFE) certification is highly respected in the industry, and it is recognized as the standard of excellence in fraud examination.

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ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification program that is designed to test the knowledge and skills of professionals in the field of fraud examination. Certified Fraud Examiner certification is recognized globally and is one of the most prestigious credentials for professionals who work in the field of fraud prevention, detection, and investigation. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is a professional organization that is dedicated to advancing the field of fraud examination.

ACFE Certified Fraud Examiner Sample Questions (Q113-Q118):

NEW QUESTION # 113
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 may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
B. The administrator may not obtain the information unless the business agrees in writing
C. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
D. The administrator has no power to obtain the information under any circumstances

Answer: C

NEW QUESTION # 114
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 115
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A. Front businesses provide cover for delivery and transportation related to illegal activity
B. Front businesses benefit launderers by providing a safe place to manage criminal activities
C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
D. A red flag of a front business is the observation of a large number of customers during peak operating hours

Answer: D

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 LEAST ACCURATE, front businesses as a method of laundering money is the LEAST ACCURATE.
The correct answer is A: A red flag of a front business is the observation of a large number of customers during peak operating hours.
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 # 116
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B. In a mediation session, the mediator decides who should win the dispute at issue
C. The agreements reached in mediations are generally nonbinding.
D. The decisions reached in all arbitrations are always binding

Answer: D

NEW QUESTION # 117
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. There is a lack of customer complaints against the entity.
B. There are justified gaps in the work history of promoters at the entity.
C. The entity's website contains detailed background information.
D. The entity is known to have a history of regulatory problems.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 118
......

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