Most Recent ACFE CFE-Law Exam Questions & Answers

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 Jan 18, 2025.

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Question No. 1

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

AAdversarial process

BSubstantive law process

CInquisitorial process

DCommon law process

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Correct Answer: A

Question No. 2

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. 3

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

ACivil jury trials must have the same number of jurors as in criminal jury trials.

BNeither side may appeal an adverse judgment in a civil case

CJury verdicts m civil trials must always be unanimous

Din most civil cases, the standard of proof is the preponderance of the evidence

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Correct Answer: C

Question No. 4

Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

Atrue

BFalse

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Correct Answer: B

Question No. 5

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

AExistence of fraud risk factors

BExistence of violation red flags

CExistence of interstate compacts

DExistence of an employment contract

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Correct Answer: D

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