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ACFE CFE-Law Advanced Testing Engine | CFE-Law Valid Test Dumps

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ACFE CFE-Law exam is the most comprehensive and prestigious certification exam for professionals who deal with fraud investigation and prevention. CFE-Law exam is designed to test the knowledge, skills, and abilities of candidates in the areas of fraud detection, investigation, and prevention. The CFE-Law designation is highly respected in the industry and is recognized internationally.

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ACFE Certified Fraud Examiner Sample Questions (Q51-Q56):

NEW QUESTION # 51
Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A. A personal mobile phone brought to the office from home.
B. A laptop computer that was issued by Samson Inc.
C. A recycling bin in the employee's office.
D. A desk drawer in a communal workspace.

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is D: A personal mobile phone brought to the office from home..
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 # 52
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he used email to transmit the protected information.
B. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 53
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A. False
B. True

Answer: B

NEW QUESTION # 54
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay's creditors, thereby discharging all of Jay's dischargeable debts.
This type of bankruptcy proceeding can BEST be described as:

A. Liquidation bankruptcy
B. Debt dismissal bankruptcy
C. Debt adjustment bankruptcy
D. Reorganization bankruptcy

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 55
The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

A. Use a risk-based approach when creating and establishing their anti-money laundering policies.
B. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
C. Only conduct business with other countries that comply with the anti-money laundering recommendations.
D. Require financial institutions to monitor their customers' social media activity for signs of money laundering.

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about FATF.
The correct answer is A: Use a risk-based approach when creating and establishing their anti-money laundering policies..
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 # 56
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