CFE-LAW EXAM VCE FREE, CFE-LAW TEST PAPERS

CFE-Law Exam Vce Free, CFE-Law Test Papers

CFE-Law Exam Vce Free, CFE-Law Test Papers

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Tags: CFE-Law Exam Vce Free, CFE-Law Test Papers, Valid Exam CFE-Law Book, New CFE-Law Cram Materials, Certification CFE-Law Test Questions

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ACFE CFE-Law Exam Dumps - Achieve Better Results

It is inevitable that people would feel nervous when the CFE-Law exam is approaching, but the main cause of the tension is most lies with lacking of self-confidence. Our Software version of CFE-Law exam questios provided by us can help every candidate to get familiar with the Real CFE-Law Exam, which is meaningful for you to take away the pressure and to build confidence in the approach. If you have had the confidence in yourself so that you have won the first step on the road to success.

ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

ACFE Certified Fraud Examiner Sample Questions (Q71-Q76):

NEW QUESTION # 71
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. Probation
  • B. Deferred prosecution agreement
  • C. indeterminate sentence
  • D. Determinate sentence

Answer: A

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.


NEW QUESTION # 72
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

  • A. The litigation privilege only protects documents and materials prepared by an attorney
  • B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
  • C. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
  • D. The litigation privilege applies only while a trial is underway

Answer: C


NEW QUESTION # 73
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 74
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

  • A. License suspension
  • B. License revocation
  • C. Disenfranchisement
  • D. Debarment

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, administrative, the question asks about the core concepts in this area.
The correct answer is A: License suspension.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.


NEW QUESTION # 75
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 desk drawer in a communal workspace.
  • B. A recycling bin in the employee's office.
  • C. A laptop computer that was issued by Samson Inc.
  • D. A personal mobile phone brought to the office from home.

Answer: D

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 # 76
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