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ACFE CFE-Law Dumps Questions Answers

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Certified Fraud Examiner (CFE) - Law

Last Update Jul 14, 2025
Total Questions : 158

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ACFE CFE-Law Exam Dumps FAQs

The ACFE CFE-Law Certified Fraud Examiner exam consists of multiple-choice questions. The exam has 100 questions and the duration is 2 hours. The passing score is 75%.
The ACFE CFE-Law Certified Fraud Examiner exam covers fraud schemes, legal aspects, investigative techniques, and fraud prevention strategies. These areas ensure candidates are prepared for real-world fraud examination challenges.
ClapGeek provides a variety of study materials, including CFE-Law exam dumps, practice tests, and comprehensive study guides. Our CFE-Law questions and answers are designed to help candidates familiarize themselves with the exam format and key concepts.
Yes, ClapGeek offers CFE-Law PDF questions for the ACFE CFE-Law exam. These are easily accessible after purchase and can be downloaded for offline study.

The ACFE CFE-Law and CFE-Investigation exams are both part of the Certified Fraud Examiner (CFE) credential offered by the Association of Certified Fraud Examiners (ACFE), but they focus on different areas of fraud examination:

  • ACFE CFE-Law Exam: The ACFE CFE-Law Exam focuses on understanding the legal framework surrounding fraud examination. It emphasizes statutes, common law principles, and legal ramifications of fraud.
  • ACFE CFE-Investigation Exam: The ACFE CFE-Investigation Exam is centered on the practical aspects of fraud investigation. It involves gathering evidence, conducting interviews, and identifying perpetrators using various investigative techniques.
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All Certified Fraud Examiner Related Certification Exams


CFE-Financial-Transactions-and-Fraud-Schemes Total Questions : 186 Updated : Jul 14, 2025
CFE-Fraud-Prevention-and-Deterrence Total Questions : 255 Updated : Jul 14, 2025
CFE-Investigation Total Questions : 170 Updated : Jul 14, 2025

Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

One of the purposes of securities regulation is to promote an active and competitive market.

Options:

A.

True

B.

False

Questions 2

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

Options:

A.

The defendant acted negligently.

B.

The defendant gave or received a thing of value.

C.

The principal suffered damages as a result of the bribe

D.

The defendant failed to exercise due care.

Questions 3

Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?

Options:

A.

Overstating revenues

B.

Reporting real estate purchases

C.

Recording but not depositing revenue

D.

None of the above

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