NEW CFE-LAW DUMPS FILES & FREE DOWNLOAD STUDY CFE-LAW DUMPS PROMISE YOU TO PURCHASE SAFELY AND EASILY

New CFE-Law Dumps Files & Free Download Study CFE-Law Dumps Promise You to Purchase Safely and Easily

New CFE-Law Dumps Files & Free Download Study CFE-Law Dumps Promise You to Purchase Safely and Easily

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ACFE CFE-Law (Certified Fraud Examiner) Exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Law exam is designed to test the knowledge and skills of individuals who are interested in preventing, detecting, and investigating fraud in the legal field. CFE-Law Exam is ideal for professionals who work in legal departments, law enforcement agencies, regulatory bodies, and consulting firms that specialize in fraud prevention and detection.

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The CFE-Law exam is one of the four sections of the CFE exam. The CFE-Law exam covers topics related to legal principles and fraud investigation. CFE-Law exam is designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. CFE-Law Exam covers topics such as the law of evidence, criminal law, civil law, and the legal system. The CFE-Law exam is a critical component of the CFE certification, and passing CFE-Law exam is necessary to become a Certified Fraud Examiner.

ACFE Certified Fraud Examiner Sample Questions (Q63-Q68):

NEW QUESTION # 63
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

  • A. Experts are generally prohibited from serving as expert witnesses in multiple cases
  • B. The qualification of an expert is generally based on standardized requirements
  • C. An excerpt is not qualified to testify unless all parties to the litigation approve
  • D. Certification in a specific field is always enough to qualify an expert

Answer: B


NEW QUESTION # 64
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

  • A. If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment wherever the defendant resides.
  • B. If a party obtains a judgment in one jurisdiction, then that party will automatically be able to enforce the judgment in any jurisdiction.
  • C. Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty.
  • D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located.

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties that are in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty..
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 65
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

  • A. The majority of criminal discovery usually occurs before the trial begins.
  • B. Most criminal proceedings are divided into pretrial, investigative and trial phases
  • C. Parties typically cannot request evidence from each other until after the trial begins.
  • D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D


NEW QUESTION # 66
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

  • A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
  • B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
  • C. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
  • D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

Answer: C


NEW QUESTION # 67
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

  • A. For evidence to be authenticated it must be reviewed and voted on by a jury
  • B. Exhibits that cannot be authenticated will not be admitted regardless of relevance
  • C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
  • D. The purpose of authentication is to ensure that hearsay is not admitted into evidence

Answer: D

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 TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
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 # 68
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