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The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization that provides training and certification programs for individuals who are interested in fighting fraud. One of the most prestigious certifications offered by the ACFE is the Certified Fraud Examiner (CFE) credential. The CFE-Law Certification Exam is an essential certification for professionals who are involved in the legal aspects of fraud investigation and prevention.

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ACFE Certified Fraud Examiner Sample Questions (Q89-Q94):

NEW QUESTION # 89
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
B. Require financial institutions to monitor their customers' political affiliations.
C. Require financial institutions to keep certain records and establish anti-money laundering policies.
D. Use a risk-based approach when setting anti-money laundering policies

Answer: B

NEW QUESTION # 90
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Communication between a legal advisor and a client
B. Purpose of the communications was to seek or provide legal advice
C. Intent to keep the communications confidential
D. A lawsuit has been filed

Answer: D

NEW QUESTION # 91
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Insider trading fraud
B. Mail fraud
C. Wire fraud
D. Communications fraud

Answer: B

NEW QUESTION # 92
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A. "Would a reasonable investor want to know the information to make an informed decision?"
B. "Were potential investors promised guaranteed returns in the misrepresentation?"
C. "Did the person who made the representation have authorization to make the statements that are in dispute?"
D. "Is the person who made the misrepresentation registered as a broker-dealer?"

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: "Would a reasonable investor want to know the information to make an informed decision?".
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 93
Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about CDD, FATF.
The correct answer is B: False.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 94
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CFE-Law Valid Test Pdf, New CFE-Law Test Papers

New CFE-Law Test Papers - CFE-Law Lead2pass Review

ACFE Certified Fraud Examiner Sample Questions (Q89-Q94):

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