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 Feb 20, 2025.

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Question No. 1

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

AThe defendant acted negligently.

BThe defendant gave or received a thing of value.

CThe principal suffered damages as a result of the bribe

DThe defendant failed to exercise due care.

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Correct Answer: B

Question No. 2

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

AColludes with creditors and the trustee to pay some creditors but not ethers

BBribes a trustee to overlook assets in the debtor's possession

CConspires with suppliers to produce fraudulent invoices

DPurchases large quantities of goods on credit

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Correct Answer: D

Question No. 3

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. 4

During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

AImpeachment

BDirect exam Ml mi

CCross-examination

DRequest for admission

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Correct Answer: B

Question No. 5

Which of the following examples of judicial systems would BEST be described as a civil law system?

AThe courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

BThe courts are bound by both previous court decisions and codified principles or statutes

CThe courts are bound primarily by previous court decisions to reserve legal issues

DThe courts are bound by codified principles or statures but are not bound by previous court decisions

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Correct Answer: D

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