ACFE CFE-Law Questions To Complete Your Preparation [2025]

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ACFE CFE-Law Exam is a challenging exam that requires extensive preparation and study. Candidates must have a thorough understanding of the legal system and the various laws that govern fraud prevention and investigation. They must also be able to analyze complex financial data and assess the credibility of witnesses and other sources of information. CFE-Law Exam is computer-based and consists of 100 multiple-choice questions. Candidates must achieve a score of 75% or higher to pass the exam and earn their CFE-Law certification.

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ACFE CFE-Law (Certified Fraud Examiner) certification exam is designed for professionals who specialize in detecting, preventing, and investigating fraud in the legal industry. Certified Fraud Examiner certification is recognized globally and demonstrates a strong understanding of the principles and practices necessary to combat fraud. The CFE-Law designation is a highly respected certification that is sought after by employers and clients alike.

ACFE Certified Fraud Examiner Sample Questions (Q148-Q153):

NEW QUESTION # 148
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

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

Answer: A

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 # 149
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
B. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
C. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
D. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
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 # 150
Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

A. Reversal
B. Cross-claim
C. Collateral attack
D. Counterclaim

Answer: D

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

NEW QUESTION # 151
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. Bias
B. Myopic vision
C. Sounding board
D. Personal attack

Answer: B

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 # 152
Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A. Public disclosure of private facts
B. Slander
C. Defamation
D. Negligent misrepresentation

Answer: A

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 A: Public disclosure of private facts.
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 # 153
......

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ACFE CFE-Law Questions To Complete Your Preparation [2025]

CFE-Law Official Study Guide, Authorized CFE-Law Certification

ACFE Certified Fraud Examiner Sample Questions (Q148-Q153):

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