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The CFE-Law certification exam is designed to test an individual's knowledge and understanding of fraud prevention, detection, and investigation techniques, as well as legal aspects related to fraud. CFE-Law exam covers various topics such as fraud schemes and scams, legal elements of fraud, investigation techniques, and ethics. Passing the exam requires a thorough understanding of these topics and the ability to apply them in real-world scenarios.

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To be eligible for the CFE-Law certification exam, candidates need to meet certain requirements. They should have a degree in law or a related field, and should have at least one year of experience in fraud examination. Candidates should also be a member of the ACFE, and should have completed the ACFE's fraud examination training program.

ACFE CFE-Law Exam is a challenging and comprehensive 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. By passing CFE-Law exam, individuals can demonstrate their expertise and commitment to the profession and enhance their career opportunities in this exciting and rewarding field.

ACFE Certified Fraud Examiner Sample Questions (Q66-Q71):

NEW QUESTION # 66
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A. A jury
B. A panel of court-appointed attorneys
C. A panel comprised of laypersons
D. judge

Answer: D

NEW QUESTION # 67
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
B. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
C. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner

Answer: B

NEW QUESTION # 68
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service
B. Establish a contract between the entities exchanging the information
C. Obtain approval from a Certified Information Privacy Professional (C PP)
D. Obtain a warrant granting permission to transfer the data

Answer: B

NEW QUESTION # 69
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
B. The defendant knew all the details or objectives of the conspiracy
C. The defendant knew the identity of all the participants in the conspiracy
D. The conspirators accomplished the purpose of the conspiracy that was initially established

Answer: B

NEW QUESTION # 70
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?