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The ACFE CFE-Law certification is a specialized certification that demonstrates expertise in the prevention, detection, and investigation of fraud within the legal and regulatory environment. This certification is designed for professionals who work in the legal and regulatory fields and want to specialize in fraud prevention and detection. To obtain the certification, candidates must meet eligibility requirements and pass a rigorous exam covering fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.

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2023 The Best CFE-Law: Updated Certified Fraud Examiner Test Cram

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ACFE Certified Fraud Examiner Sample Questions (Q80-Q85):

NEW QUESTION # 80
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
B. IOSCO is recognized as the international standard-setter for securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

Answer: B

NEW QUESTION # 81
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The victim suffered damages as a result of the misrepresentation
B. The defendant made a false statement (i, e., a misrepresentation of fact)
C. The victim relied on the misrepresentation
D. The defendant acted negligently

Answer: D

NEW QUESTION # 82
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

A. Carnages
B. Declaratory relief
C. Injunction
D. Equitable relief

Answer: A

NEW QUESTION # 83
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. Prejudgment attachment
B. Declaratory relief
C. Preservation order
D. Litigation hold

Answer: A

NEW QUESTION # 84
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Answer: C

NEW QUESTION # 85
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Latest Updated CFE-Law Test Cram – How to Download for PDF Free Guaranteed CFE-Law Success

2023 The Best CFE-Law: Updated Certified Fraud Examiner Test Cram

ACFE Certified Fraud Examiner Sample Questions (Q80-Q85):

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