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ACFE CFE-Law real answers - Certified Fraud Examiner

CFE-Law
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Nov 11, 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

You will get to know the valuable exam tips and the latest question types in our CFE-Law certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CFE-Law practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CFE-Law best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CFE-Law certification training files again and again, which may help you to get the highest score in the IT exam.

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Free Download Latest CFE-Law dump exams

ACFE Certified Fraud Examiner Sample Questions:

1. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case because he is protected under the qualified business privilege
B) Lose the case because janessa did not leave the interview
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Win the case if he did not know the conduct was illegal


2. Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A) The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
B) The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C) If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
D) If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased


3. When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A) Uses credit to purchase a considerable amount of goods
B) Files a bankruptcy petition under the name of an uninvolved person
C) Colludes with inventory suppliers to conceal assets
D) Obtains a business insurance policy using illicit assets


4. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B) Generally, only the parties may select expert witnesses in inquisitor jurisdictions
C) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
D) Generally the court selects the primary expert witnesses in adversarial jurisdictions


5. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A) Declaratory relief
B) Prejudgment attachment
C) Preservation order
D) Litigation hold


Solutions:

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

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