CFE-LAW FLEXIBLE TESTING ENGINE - CFE-LAW VALID TEST SIMULATOR

CFE-Law Flexible Testing Engine - CFE-Law Valid Test Simulator

CFE-Law Flexible Testing Engine - CFE-Law Valid Test Simulator

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Tags: CFE-Law Flexible Testing Engine, CFE-Law Valid Test Simulator, CFE-Law Certification, Exam CFE-Law Material, Reliable CFE-Law Exam Cram

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To attain this you just need to enroll in the ACFE CFE-Law certification exam and put all your efforts to pass this challenging ACFE CFE-Law exam with good scores. However, to get success in CFE-Law dumps PDF is not an easy task, it is quite difficult to pass it. But with proper planning, firm commitment, and CFE-Law Exam Questions, you can pass this milestone easily. The TrainingDumps is a leading platform that offers real, valid, and updated CFE-Law Dumps.

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The CFE-Law Certification Exam is an excellent way for legal professionals to enhance their skills and knowledge in the area of fraud investigation and prevention. It is a rigorous exam that requires a significant amount of preparation and dedication, but the benefits of achieving this certification are well worth the effort.

ACFE Certified Fraud Examiner Sample Questions (Q138-Q143):

NEW QUESTION # 138
Which of the following can affect the rights that employees may have during an internal investigation?

  • A. Existence of violation red flags
  • B. Existence of fraud risk factors
  • C. Existence of an employment contract
  • D. Existence of interstate compacts

Answer: C


NEW QUESTION # 139
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

  • A. For evidence to be authenticated it must be reviewed and voted on by a jury
  • B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
  • C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
  • D. Exhibits that cannot be authenticated will not be admitted regardless of relevance

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 TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 140
Which of the following statements concerning alternative remittance systems is INCORRECT?

  • A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
  • B. The systems are not necessarily illegal.
  • C. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
  • D. Funds are sent and received without the use of traditional financial institutions.

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 141
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

  • A. Profits derived solely from the investor's management activity
  • B. An investment of money or other asset
  • C. The expectation of making a profit
  • D. investment m a common enterprise

Answer: A


NEW QUESTION # 142
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

  • A. The principal suffered damages as a result of the bribe
  • B. The defendant acted negligently.
  • C. The defendant gave or received a thing of value.
  • D. The defendant failed to exercise due care.

Answer: C


NEW QUESTION # 143
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Our desktop software also tracks your progress, and identifies your strengths and weaknesses, to ensure you're getting the best possible experience for the CFE-Law Exam. All features of the web-based version are available in the desktop software. But the desktop software works offline and only on Windows computers.

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