100% PASS ACFE CFE-LAW MARVELOUS HOT QUESTIONS

100% Pass ACFE CFE-Law Marvelous Hot Questions

100% Pass ACFE CFE-Law Marvelous Hot Questions

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Tags: CFE-Law Hot Questions, Trustworthy CFE-Law Practice, CFE-Law Valid Test Review, Customizable CFE-Law Exam Mode, CFE-Law Latest Exam Online

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ValidVCE has formulated CFE-Law PDF questions for the convenience of ACFE CFE-Law test takers. This format follows the content of the ACFE CFE-Law examination. You can read ACFE CFE-Law Exam Questions without the limitations of time and place. There is also a feature to print out ACFE CFE-Law exam questions.

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ACFE CFE-Law credential is a valuable asset for professionals who work in the legal field and want to develop their expertise in fraud prevention and detection. The credential demonstrates that the holder has a deep understanding of the principles and techniques used in fraud investigation and prevention, as well as the legal framework that governs these activities. The credential is recognized by employers and clients as a mark of excellence in the field of fraud prevention and detection.

The Certified Fraud Examiner (CFE) credential is a globally recognized certification for professionals who investigate financial fraud. It is awarded by the Association of Certified Fraud Examiners (ACFE), a professional organization dedicated to fighting fraud and white-collar crime worldwide. The ACFE CFE-Law Exam is a specialization within the CFE certification that evaluates a candidate's knowledge of legal concepts and regulations related to fraud investigation.

ACFE Certified Fraud Examiner Sample Questions (Q17-Q22):

NEW QUESTION # 17
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

  • A. Parties typically cannot request evidence from each other until after the trial begins.
  • B. The judge is the primary driver of the discovery process in criminal proceedings.
  • C. The majority of criminal discovery usually occurs before the trial begins.
  • D. Most criminal proceedings are divided into pretrial, investigative and trial phases

Answer: B


NEW QUESTION # 18
Which of the following is a legal element that the government must show to prove a conspiracy claim?

  • A. The conspirators accomplished the purpose of the conspiracy that was initially established.
  • B. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
  • C. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
  • D. The defendant entered into an agreement to commit an illegal act with at least one other person.

Answer: D

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.


NEW QUESTION # 19
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

  • A. Is influenced by bias or self-interest
  • B. Made poor consistent statements
  • C. Testified from personal knowledge
  • D. Has a keen ability to observe

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, the question asks about the core concepts in this area.
The correct answer is D: Is influenced by bias or self-interest.
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.


NEW QUESTION # 20
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

  • A. The grand jury
  • B. The defendant's counsel
  • C. The judge
  • D. The prosecution

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the core concepts in this area.
The correct answer is D: The judge.
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. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.


NEW QUESTION # 21
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

  • A. A panel of court-appointed attorneys
  • B. A jury
  • C. judge
  • D. A panel comprised of laypersons

Answer: C


NEW QUESTION # 22
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