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ACFE Test CFE-Law Dates: Certified Fraud Examiner - PrepAwayPDF Help you Pass Once

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ACFE CFE-Law certification exam is a rigorous and challenging exam that requires a high level of preparation and dedication. To become certified, candidates must pass the exam and meet other requirements, such as having a minimum of two years of relevant experience in fraud examination or other related fields. Certified Fraud Examiner certification process also includes ongoing education and professional development requirements to ensure that CFE-Law professionals stay up-to-date with the latest trends and best practices in the industry.

Achieving the CFE-Law Certification can be a significant career milestone for professionals in the legal field who are looking to specialize in fraud prevention and detection. It demonstrates a high level of knowledge and skill in this area and can help professionals stand out in a competitive job market. Additionally, maintaining the certification requires ongoing education and training, ensuring that certified professionals stay up-to-date on the latest trends and techniques in fraud prevention and detection.

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ACFE - CFE-Law - Professional Test Certified Fraud Examiner Dates

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ACFE Certified Fraud Examiner Sample Questions (Q145-Q150):

NEW QUESTION # 145
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

A. Substantive law process
B. Adversarial process
C. Common law process
D. Inquisitorial process

Answer: B

NEW QUESTION # 146
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. indeterminate sentence
B. Probation
C. Deferred prosecution agreement
D. Determinate sentence

Answer: B

NEW QUESTION # 147
Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of fraud risk factors
B. Existence of an employment contract
C. Existence of interstate compacts
D. Existence of violation red flags

Answer: B

NEW QUESTION # 148
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. The presence of a jury is always required to make factual findings in a common law criminal trial
B. Juries usually serve as the fact finder in serious cases
C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D. A judge is typically responsible for factual findings

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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 # 149
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. The purpose of authentication is to ensure that hearsay is not admitted into evidence
C. Exhibits that cannot be authenticated will not be admitted regardless of relevance
D. Digital records cannot be authenticated by testimony from a witness with personal knowledge

Answer: B

NEW QUESTION # 150
......

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