CFE-Law guide torrent & CFE-Law study guide & CFE-Law actual exam

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ACFE CFE-Law certification exam covers a wide range of topics related to fraud detection, prevention, and investigation. These include legal and regulatory frameworks, financial reporting and analysis, fraud schemes and scenarios, and interview techniques. CFE-Law Exam also tests candidates on their ability to analyze and interpret financial statements and data, as well as their knowledge of forensic accounting techniques.

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Free download ACFE certification CFE-Law exam questions and answers

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ACFE Certified Fraud Examiner Sample Questions (Q21-Q26):

NEW QUESTION # 21
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the party receives a service of process
B. When litigation has started
C. When the charging documents are filed
D. When the court orders such steps to be taken

Answer: B

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 BEST.
The correct answer is B: When litigation has started.
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 # 22
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Bias
B. Personal attack
C. Sounding board
D. Myopic vision

Answer: D

NEW QUESTION # 23
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A check cashing company is classified as an MSB.
B. MSBs tend to have a tower money laundering risk than other financial institutions.
C. MSBs are generally less strictly regulated than traditional financial institutions.
D. A currency exchange is classified as an MSB.

Answer: C

NEW QUESTION # 24
Leslie, a business owner, submits tax information regarding her company's finances to her country's taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

A. A value-added tax evasion scheme
B. A tax credit evasion scheme
C. A falsified tax deduction scheme
D. A sales tax scheme

Answer: C

Explanation:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about her company's finances to her country's taxing authority, MOST LIKELY.
The correct answer is B: A falsified tax deduction scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.

NEW QUESTION # 25
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege protects all communications related to a case, regardless of when they occurred.
B. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
C. The litigation privilege does not protect communications made by third-party agents, such as consultants.
D. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

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 MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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 # 26
......

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CFE-Law guide torrent & CFE-Law study guide & CFE-Law actual exam

Free download ACFE certification CFE-Law exam questions and answers

ACFE Certified Fraud Examiner Sample Questions (Q21-Q26):

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