ACFE Certification Exams Pack
Everything from Basic, plus:
- Exam Name: Certified Fraud Examiner (CFE) - Law
- 171 Questions Answers with Explanation Detail
- Total Questions: 171 Q&A's
- Single Choice Questions: 171 Q&A's
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ACFE CFE-Law - Certified Fraud Examiner (CFE) - Law
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Total Questions: 171
Free Practice Questions: 51
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:
Answer
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A
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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. [References:, - CFE Exam Content Outline: Domain 2: The Law Related to Fraud, - misrepresentation, - conspiracy, - obstruction, - Fraud Examiners Manual, Law Section, ]
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Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC’s president tells Wilson to investigate and search Garcia’s private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?
Answer
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D
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Explanation
Under the ACFE Fraud Examiners Manual, Law Section, particularly The Civil Justice System and Individual Rights During Examinations , individuals have legally protected privacy interests that can give rise to civil liability when violated. One recognized invasion of privacy tort is intrusion upon seclusion, which occurs when someone intentionally intrudes, physically or otherwise, into another person’s private affairs without authorization and in a manner that would be highly offensive to a reasonable person. In this scenario, Wilson searched Garcia’s private tablet without legitimate authority or investigative basis. Garcia had a reasonable expectation of privacy in her personal device, and there was no suspicion of wrongdoing to justify the intrusion. Because the wrongful act is the unauthorized access itself, Garcia would most likely assert a claim for intrusion into private matters. Public disclosure of private facts requires dissemination of private information to third parties, which is not indicated here. Defamation requires a false statement communicated to others that harms reputation, which is also absent. Property damage would require physical harm to the tablet. Therefore, the most appropriate civil claim is intrusion into an individual’s private matters, as the injury arises from the unauthorized invasion of Garcia’s privacy. |
In most countries employers must provide notice to their employees before they implement an employee monitoring program
Answer
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A
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Explanation
This question tests your knowledge of Domain 7. In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area. The correct answer is A: True. 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. [References:, - CFE Exam Content Outline: Domain 7: Individual Rights During Examinations, - employee, - Fraud Examiners Manual, Law Section, ]
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ACFE CFE-Law FAQ'S
Find answers to the most common questions about the ACFE CFE-Law exam, including what it is, how to prepare, and how it can boost your career.
The ACFE CFE-Law certification is a globally-acknowledged credential that is awarded to candidates who pass this certification exam by obtaining the required passing score. This credential attests and validates the candidates' knowledge and hands-on skills in domains covered in the ACFE CFE-Law certification syllabus. The ACFE CFE-Law certified professionals with their verified proficiency and expertise are trusted and welcomed by hiring managers all over the world to perform leading roles in organizations. The success in ACFE CFE-Law certification exam can be ensured only with a combination of clear knowledge on all exam domains and securing the required practical training. Like any other credential, ACFE CFE-Law certification may require periodic renewal to stay current with new innovations in the concerned domains.
The ACFE CFE-Law is a valuable career booster that levels up your profile with the distinction of validated competency awarded by a renowned organization. Often rated as a dream cert by several ambitious professionals, the ACFE CFE-Law certification ensures you an immensely rewarding career trajectory. With this cert, you fulfill the eligibility criterion for advance level certifications and build an outstanding career pyramid. With the tangible proof of your expertise, the ACFE CFE-Law certification provide you with new job opportunities or promotions and enhance your regular income.
Passing the Certified Fraud Examiner (CFE) - Law (CFE-Law) requires a comprehensive study plan that includes understanding the exam objectives and finding a study resource that can provide you verified and up-to-date information on all the domains covered in your syllabus. The next step should be practicing the exam format, know the types of questions and learning time management for the successful completion of your test within the given time. Download practice exams and solve them to strengthen your grasp on actual exam format. Rely only on resources that are recommended by others for their credible and updated information. Dumpstech's extensive clientele network is the mark of credibility and authenticity of its products that promise a guaranteed exam success.
In today's competitive world, the ACFE CFE-Law certification is a ladder of success and a means of distinguishing your expertise over the non-certified peers. In addition to this, the ACFE CFE-Law certified professionals enjoy more credibility and visibility in the job market for their candidature. This distinction accelerates career growth allowing the certified professionals to secure their dream job roles in enterprises of their choice. This industry-recognized credential is always attractive to employers and the professionals having it are paid well with an instant 15-20% increase in salaries. These are the reasons that make ACFE CFE-Law certification a trending credential worldwide.