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To be eligible for the CFE-Law certification exam, candidates need to meet certain requirements. They should have a degree in law or a related field, and should have at least one year of experience in fraud examination. Candidates should also be a member of the ACFE, and should have completed the ACFE's fraud examination training program.

The Association of Certified Fraud Examiners (ACFE) offers a professional certification exam known as the CFE-Law (Certified Fraud Examiner) certification. Certified Fraud Examiner certification is designed for professionals who want to specialize in preventing, detecting, and investigating fraud in the legal field. The CFE-Law certification exam is a specialized program that focuses on the specific skills and knowledge required to investigate and prevent fraud in the legal profession.

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ACFE Certified Fraud Examiner Sample Questions (Q113-Q118):

NEW QUESTION # 113
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:

A. Cross-claim
B. Parallel proceeding
C. Counterclaim
D. Reverse action

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is C: Counterclaim.
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.

NEW QUESTION # 114
Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A. The amount of evidence that the employer possesses.
B. The likelihood that the case will eventually go to trial.
C. The existence of a collective bargaining agreement.
D. The length of the employee's tenure at the organization.

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 MOST LIKELY.
The correct answer is B: The existence of a collective bargaining agreement..
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.

NEW QUESTION # 115
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
D. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government.
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.

NEW QUESTION # 116
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Reorganization bankruptcy
B. Debt adjustment bankruptcy
C. Liquidation bankruptcy
D. Debt dismissal bankruptcy

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is A: Reorganization bankruptcy.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 117
Which of the following statements about the different types of alternative dispute resolutions is CORRECT?

A. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
B. In a mediation session, the mediator tries to help the parties reach a settlement.
C. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
D. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.

Answer: B

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, alternative dispute, the question asks about the different types of alternative dispute resolutions is CORRECT, CORRECT.
The correct answer is A: In a mediation session, the mediator tries to help the parties reach a settlement..
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.

NEW QUESTION # 118
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Latest CFE-Law Test Labs & CFE-Law Minimum Pass Score

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ACFE Certified Fraud Examiner Sample Questions (Q113-Q118):

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Ben Reed Ben Reed

Biography

Latest CFE-Law Test Labs & CFE-Law Minimum Pass Score

CFE-Law Minimum Pass Score | Reliable CFE-Law Exam Guide

ACFE Certified Fraud Examiner Sample Questions (Q113-Q118):

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