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ACFE CFE-Law real answers - Certified Fraud Examiner

CFE-Law
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Oct 17, 2025
  • Q & A: 160 Questions and Answers
  • PDF Version

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  • PDF Price: $59.98
  • ACFE CFE-Law Value Pack

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  • Value Pack Total: $79.98

About ACFE CFE-Law Exam guide

Only need to practice for 20 to 30 hours

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Free Download Latest CFE-Law dump exams

ACFE Certified Fraud Examiner Sample Questions:

1. Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A) Intrusion into Green's private matters
B) Conflict of interest
C) Public disclosure of private facts
D) Slander


2. A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A) Monetary relief
B) Declaratory relief
C) Punitive damages
D) Injunction


3. Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A) One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
B) The defendant knew the identity of all the participants in the conspiracy
C) The conspirators accomplished the purpose of the conspiracy that was initially established
D) The defendant knew all the details or objectives of the conspiracy


4. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A) Deferred prosecution agreement
B) Probation
C) indeterminate sentence
D) Determinate sentence


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


Solutions:

Question # 1
Answer: A
Question # 2
Answer: D
Question # 3
Answer: D
Question # 4
Answer: B
Question # 5
Answer: D

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