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100% Pass ACFE - CFE-Law - High Hit-Rate Certified Fraud Examiner Valid Test Blueprint

P.S. Free 2025 ACFE CFE-Law dumps are available on Google Drive shared by ValidBraindumps: https://drive.google.com/open?id=1rYOl-tN86jc4MkyyddI9GhFEyP8TJs27

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ACFE CFE-Law Exam is a specialized certification exam that focuses on the legal aspects of fraud examination and prevention. CFE-Law exam is designed for individuals who work in the legal field and want to specialize in fraud prevention and investigation. CFE-Law exam covers topics such as criminal and civil law, legal procedures, evidence collection and analysis, and ethics.

ACFE CFE-Law Certification Exam consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. CFE-Law exam comprises of 500 multiple-choice questions and is administered over a four-hour time frame. Candidates must pass the exam with a minimum score of 75% in order to obtain the certification. Certified Fraud Examiner certification demonstrates that the individual has the necessary skills and knowledge to identify, investigate, and prevent fraud in a wide range of industries and settings. It is a valuable credential for professionals who are looking to advance their careers in the field of fraud examination, and for organizations that are looking to hire qualified and certified fraud examiners.

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The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) exam is a certification that is designed to validate a candidate's expertise in the field of fraud detection and prevention. The CFE-Law certification exam is a specialized version of the general CFE certification exam, which is focused on fraud within the legal industry. Candidates who earn the CFE-Law Certification demonstrate a deep understanding of legal regulations, ethical considerations, and investigative techniques that are unique to the legal sector.

ACFE Certified Fraud Examiner Sample Questions (Q89-Q94):

NEW QUESTION # 89
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Purpose of the communications was to seek or provide legal advice
B. Communication between a legal advisor and a client
C. A lawsuit has been filed
D. Intent to keep the communications confidential

Answer: C

NEW QUESTION # 90
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

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

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
The correct answer is C: Establish a contract between the entities exchanging the information.
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 # 91
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

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

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: judge.
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 # 92
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. The employee was acting within the scope of their employment
B. The corporation had previous violations of a similar nature
C. Management knew of the underlying offense but did not correct it
D. Management was directly involved with the offense

Answer: A

NEW QUESTION # 93
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. The plaintiffs initial filing does not typically need to contain a summary of the evidence
B. All of the above are correct
C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
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 # 94
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New Exam CFE-Law Materials: https://www.validbraindumps.com/CFE-Law-exam-prep.html

P.S. Free 2025 ACFE CFE-Law dumps are available on Google Drive shared by ValidBraindumps: https://drive.google.com/open?id=1rYOl-tN86jc4MkyyddI9GhFEyP8TJs27

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