Most Recent ACFE CFE-Law Exam Dumps

Prepare for the ACFE Certified Fraud Examiner (CFE) - Law exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Law exam and achieve success.

The questions for CFE-Law were last updated on May 4, 2025.

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Question No. 1

In most countries employers must provide notice to their employees before they implement an employee monitoring program

ATrue

BFalse

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Correct Answer: A

Question No. 2

Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

AA domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

BA cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

CAn international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

DA lump-sum cash deposit to a bank above the jurisdiction's designated threshold

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Correct Answer: D

Question No. 3

At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

ADeclaratory relief

BCarnages

CEquitable relief

DInjunction

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Correct Answer: B

Question No. 4

Which of the following is NOT an element that must be proven to establish a penury offense?

AThe defendant made a false statement that was material

BThe defendant made a false statement white under oath.

CThe defendant made the statement with knowledge of its falsity

DThe defendant made a false statement in a court of law.

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Correct Answer: D

Question No. 5

Which of the following statements concerning alternative remittance systems is INCORRECT?

AThe systems are not necessarily illegal.

BFunds are sent and received without the use of traditional financial institutions.

CThe systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

DThe ledgers used typically contain information regarding payers and payees, such as names and account numbers.

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Correct Answer: A

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