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To be eligible to take the CFE-Law certification exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in a field related to fraud prevention or investigation. Additionally, candidates must be of high moral character and must pass a background check. Once the candidate has met these criteria, they can apply to take the CFE-Law certification exam.

The CFE-Law exam covers a variety of topics, including white-collar crime, criminal law, civil law, regulatory compliance, and ethics. It is an essential qualification for legal professionals who specialize in fraud investigations, compliance, and risk management. Certified Fraud Examiner certification ensures that professionals possess the necessary skills and knowledge to handle complex fraud cases, provide expert testimony, and serve as a trusted advisor to their clients. The CFE-Law Certification is highly regarded in the legal industry and can significantly enhance a professional's career prospects.

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ACFE Certified Fraud Examiner Sample Questions (Q189-Q194):

NEW QUESTION # 189
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Sounding board
B. Bias
C. Personal attack
D. Myopic vision

Answer: D

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about the core concepts in this area.
The correct answer is A: Myopic vision.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 190
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Bribes a trustee to overlook assets in the debtor's possession
B. Colludes with creditors and the trustee to pay some creditors but not ethers
C. Conspires with suppliers to produce fraudulent invoices
D. Purchases large quantities of goods on credit

Answer: D

NEW QUESTION # 191
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer's safe?

A. A diagram is used to display the location of the employer's safe.
B. A witness testifies that the employee was usually the last person to leave the office.
C. A witness testifies that they saw the employee take the money.
D. A coworker states that the employee appeared to be nervous on the day of the theft.

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is C: A witness testifies that they saw the employee take the money..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 192
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A falsified tax deduction scheme
B. A sales tax scheme
C. A tax credit evasion scheme
D. A value-added tax evasion scheme

Answer: A

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 193
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. None of re above
B. Trade-based laundering
C. Overstate revenues
D. Structured deposits

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstate revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 194
......

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