New ACFE CFE-Law Exam Topics & CFE-Law New Soft Simulations

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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.

>> New ACFE CFE-Law Exam Topics <<

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Preparing for the CFE-Law exam can be a daunting task, but with real CFE-Law exam questions, it can be a lot easier. The importance of actual Certified Fraud Examiner (CFE-Law) questions cannot be overemphasized. CFE-Law Real Questions are crucial for passing the CFE-Law exam. When candidates have access to the updated ACFE CFE-Law practice test questions, they are better prepared to succeed.

ACFE Certified Fraud Examiner Sample Questions (Q28-Q33):

NEW QUESTION # 28
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege does not protect communications made by third-party agents, such as consultants.
B. The litigation privilege protects all communications related to a case, regardless of when they occurred.
C. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
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 # 29
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
D. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

Answer: A

NEW QUESTION # 30
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must have a documented lawful basis for collecting or processing personal data.
B. An organization must delete a data subject's personal data automatically when the data are no longer m use.
C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR, NOT.
The correct answer is B: An organization must have a documented lawful basis for collecting or processing personal data..
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.

NEW QUESTION # 31
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. True
B. False

Answer: A

NEW QUESTION # 32
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A. The agent must have had an undisclosed interest m a matter that could influence their professional role
B. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
C. The agent must have informed the principal of their actions
D. The agent must have purported to act on behalf of or as an agent for an identified principal

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, the circumstances under which a conflict of interest claim would be actionable against an agent.
The correct answer is B: The agent must have had an undisclosed interest m a matter that could influence their professional role.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 33
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