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ACFE CFE-Law certification exam is a challenging and prestigious credential for professionals seeking to enhance their knowledge and skills in the field of fraud examination. Passing CFE-Law exam demonstrates a commitment to ethical and professional standards in the prevention, detection, and deterrence of fraud.
The CFE-Law certification provides legal professionals with the knowledge and skills needed to investigate and prevent fraud. Certified Fraud Examiner certification is designed for attorneys, paralegals, and other legal professionals who work in the area of fraud investigation and prevention. The CFE-Law Certification covers topics such as fraud investigation, fraud prevention, ethics, and legal issues related to fraud.
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NEW QUESTION # 68
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
Answer: D
NEW QUESTION # 69
Which of the following statements about civil actions in most jurisdictions is CORRECT?
Answer: A
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 civil actions in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated..
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 # 70
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
Answer: A
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
NEW QUESTION # 71
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
Answer: A
NEW QUESTION # 72
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
Answer: A
Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about the core concepts in this area.
The correct answer is B: False.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
NEW QUESTION # 73
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