[Aug-2025] CFE-Law Dumps Full Questions – Certified Fraud Examiner Exam Study Guide [Q34-Q52]

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[Aug-2025] CFE-Law Dumps Full Questions – Certified Fraud Examiner Exam Study Guide

Exam Questions and Answers for CFE-Law Study Guide

The CFE-Law certification is highly valued in the legal industry and is recognized globally. It sets a standard for professionals to demonstrate their expertise in preventing and detecting fraud, as well as their commitment to ethical practices. The CFE-Law certification also enhances career opportunities and earning potential, as it distinguishes professionals from their peers and provides them with a competitive advantage in the job market. Overall, the CFE-Law certification is an excellent opportunity for legal professionals to advance their careers and specialize in the field of fraud prevention and investigation.

Q34. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B’s claim against Company A be called?

Cross-claim

Collateral attack

Reversal

Counterclaim

Q35. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Even if an organization’s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Q36. A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

True

False

Q37. Which of the following is a legal element that the government must show to prove a conspiracy claim?

All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

The defendant entered into an agreement to commit an illegal act with at least one other person.

The conspirators accomplished the purpose of the conspiracy that was initially established.

The defendant intentionally or unintentionally joined and participated in the illegal scheme.

Q38. Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

The plaintiffs initial filing does not typically need to contain a summary of the evidence

Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.

All of the above are correct

Q39. Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

Q40. One of the purposes of securities regulation is to maintain market confidence.

True

False

Q41. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

The investment must not have been made with expectations of making a profit.

The investment must be made in cash.

The investment is in a common enterprise.

The investment activity is managed solely by the efforts of the investor and no others.

Q42. The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?

Use a risk-based approach when creating and establishing their anti-money laundering policies.

Require financial institutions to monitor their customers’ social media activity for signs of money laundering.

Only conduct business with other countries that comply with the anti-money laundering recommendations.

Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.

Q43. Which of the following is generally NOT one of the goals of deferred prosecution agreements?

To postpone prosecution until a company conducts an extensive internal investigation

To get an organization to reform its policies

To allow prosecutors to resolve a case while still punishing malfeasance

To reduce the risk of illegal practices at an organization

Q44. In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

True

False

Q45. In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

judge

A jury

A panel comprised of laypersons

A panel of court-appointed attorneys

Q46. Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

The presence of a jury is always required to make factual findings in a common law criminal trial

A panel of a professional judge and lay judges usually serves as the fact finder in serious cases

A judge is typically responsible for factual findings

Juries usually serve as the fact finder in serious cases

Q47. 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?

When the court orders such steps to be taken

When litigation has started

When the party receives a service of process

When the charging documents are filed

Q48. Which of the following is NOT a right of the accused under the United Nations’ (UN) International Covenant on Civil and Political Rights (ICCPR)?

Right of the accused to be informed of criminal charges

Right to be presumed innocent until proven guilty

Right to a trial by jury

Freedom from arbitrary arrests

Q49. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates

In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction

In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

Q50. Which of the following is NOT a right of the accused under the United Nations’ (UN) International Covenant on Civil and Political Rights (ICCPR)?

Right of the accused to be informed of criminal charges

Right to be presumed innocent until proven guilty

Right to a trial by jury

Freedom from arbitrary arrests

Q51. Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

Q52. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

The CFE-Law Certification Exam is one of several exams offered by the ACFE. It is specifically designed for professionals who work in the legal field and who are responsible for detecting and preventing fraud. CFE-Law exam covers topics such as fraud schemes, legal issues related to fraud, and investigation techniques.

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