CFE-Law Reliable Exam Simulations | CFE-Law Dumps PDF

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CFE-Law Dumps PDF & Exam CFE-Law Practice

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The Association of Certified Fraud Examiners (ACFE) is a professional organization that provides training, education, and certification for fraud examiners. The certified fraud examiner (CFE) certification is highly regarded in the field of fraud examination and is recognized worldwide. The ACFE CFE-Law Certification Exam is designed specifically for professionals in the legal field who work in fraud investigation and prevention.

ACFE Certified Fraud Examiner Sample Questions (Q189-Q194):

NEW QUESTION # 189
Each of the following is a common legal defense for tax evasion EXCEPT:

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about EXCEPT.
The correct answer is B: The taxpayer has filed for 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 # 190
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

Answer: B

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
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.


NEW QUESTION # 191
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: Yes, the evil action can be filed if the jurisdiction permits parallel proceedings..
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 # 192
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

Answer: C


NEW QUESTION # 193
Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.

Answer: C

Explanation:
The correct answer is B. Duty of care. The CFE Manual states that the duty of care means people in a fiduciary relationship must act with the care that an ordinarily prudent person would employ in similar positions. It further explains that corporate officers, directors, high-level employees, and other fiduciaries must conduct business affairs prudently, using the skill and attention normally exercised by people in comparable roles.
This standard is different from the duty of loyalty, which focuses on faithfulness to the principal and avoiding self-dealing, kickbacks, undisclosed conflicts of interest, and other disloyal conduct. The duty of care instead addresses the quality of decision-making and oversight. Fiduciaries who act carelessly, recklessly, or without proper prudence can be held responsible for resulting losses, including losses tied to negligence, mismanagement, or waste of corporate assets.
The other options are not the correct doctrinal label used in the CFE Law materials. Because the question specifically describes acting with the skill and attention of an ordinarily prudent person in a similar position, it is describing the duty of care. Therefore, B is the correct answer.


NEW QUESTION # 194
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