Most Recent ACFE CFE-Law Exam Dumps

Prepare for the ACFE Certified Fraud Examiner (CFE) - Law exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Law exam and achieve success.

The questions for CFE-Law were last updated on Mar 29, 2025.

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Question No. 1

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

AEstablish that the evidence has not been altered or changed from the time it was collected through its production in court

BVerify that the item of evidence has only been handled by court officials prior to its production m court.

Cevent opposing parties from accessing evidence without a court order

DEliminate re need to authenticate the item of evidence in court

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Correct Answer: A

Question No. 2

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

AA private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

BA private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

CA private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

DA private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

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Correct Answer: C

Question No. 3

Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST of why Beatrice will not win her defamation case?

AThe information was true

BThe communications to the subject's coworkers were privileged

CThe news was not communicated to enough people

DThe statement was not printed and distributed

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Correct Answer: A

Question No. 4

In most countries employers must provide notice to their employees before they implement an employee monitoring program

ATrue

BFalse

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Correct Answer: A

Question No. 5

Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

AObstruction of justice

BFraudulent misrepresentation

CConspiracy to influence the court

DJudicial extortion

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Correct Answer: A

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