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The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization that provides training and certification programs for individuals who are interested in fighting fraud. One of the most prestigious certifications offered by the ACFE is the Certified Fraud Examiner (CFE) credential. The CFE-Law Certification Exam is an essential certification for professionals who are involved in the legal aspects of fraud investigation and prevention.

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Certified Fraud Examiner pass guide: latest CFE-Law exam prep collection

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ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):

NEW QUESTION # 70
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. True
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: False.
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 # 71
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Preservation order
B. Litigation hold
C. Prejudgment attachment
D. Declaratory relief

Answer: C

NEW QUESTION # 72
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
B. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to corruption, bribery, the question asks about MOST ACCURATE, UK, the UK Bribery Act.
The correct answer is B: Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 73
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege does not protect communications made by third-party agents, such as consultants.
B. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
C. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
D. The litigation privilege protects all communications related to a case, regardless of when they occurred.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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 # 74
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Conspiracy to influence the court
B. Obstruction of justice
C. Judicial extortion
D. Fraudulent misrepresentation

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

NEW QUESTION # 75
......

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Pass Guaranteed Quiz 2025 CFE-Law: Certified Fraud Examiner Latest Test Prep

Certified Fraud Examiner pass guide: latest CFE-Law exam prep collection

ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):

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