THE BEST ACCURATE CFE-LAW EXAMCOLLECTION QUESTIONS ANSWERS - EASY AND GUARANTEED CFE-LAW EXAM SUCCESS

The Best Accurate CFE-Law Examcollection Questions Answers - Easy and Guaranteed CFE-Law Exam Success

The Best Accurate CFE-Law Examcollection Questions Answers - Easy and Guaranteed CFE-Law Exam Success

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Tags: CFE-Law Examcollection Questions Answers, CFE-Law Actual Test, CFE-Law Exam Dumps Collection, Reliable CFE-Law Test Answers, Valid CFE-Law Test Registration

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The CFE-Law exam consists of four sections: Legal Elements of Fraud, Fraud Investigation, Fraud Prevention and Deterrence, and Legal Principles. Each section has a specific focus and covers a range of topics related to fraud and the legal system. CFE-Law exam is computer-based and consists of multiple-choice questions, with a total of 125 questions. Candidates have four hours to complete the exam, and they must achieve a passing score of at least 75% to earn their CFE-Law certification.

ACFE CFE-Law Exam covers a wide range of topics such as financial transactions and fraud schemes, legal elements of fraud, fraud investigation techniques, and fraud prevention and deterrence. CFE-Law Exam consists of four sections, each of which evaluates a candidate's understanding of the different aspects of fraud examination. The first section covers the fundamentals of fraud examination, while the second section focuses on financial transactions and fraud schemes. The third section evaluates a candidate's knowledge of investigation techniques, and the fourth section assesses their understanding of legal elements related to fraud. CFE-Law exam is challenging, but successful candidates are equipped with the skills and knowledge to prevent and detect fraud in various industries.

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CFE-Law Actual Test | CFE-Law Exam Dumps Collection

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ACFE Certified Fraud Examiner Sample Questions (Q138-Q143):

NEW QUESTION # 138
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?

  • A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
  • B. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
  • C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
  • D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers which of the following transactions would require a report to be Wed with the government, FATF.
The correct answer is D: A lump-sum cash deposit to a bank above the jurisdiction's designated threshold.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.


NEW QUESTION # 139
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

  • A. indeterminate sentence
  • B. Probation
  • C. Deferred prosecution agreement
  • D. Determinate sentence

Answer: B


NEW QUESTION # 140
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

  • A. Freedom from arbitrary arrests
  • B. Right of the accused to be informed of criminal charges
  • C. Right to a trial by jury
  • D. Right to be presumed innocent until proven guilty

Answer: C


NEW QUESTION # 141
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 falsified tax deduction scheme
  • C. A sales tax scheme
  • D. A tax credit evasion scheme

Answer: B

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 # 142
Country A's government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?

  • A. Integration scheme
  • B. Mobile payment scheme
  • C. Structuring scheme
  • D. Reverse deposit scheme

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about his illicit assets, James deposits $9,000 each day.
The correct answer is D: Structuring scheme.
This question tests your understanding of key fraud examination concepts and legal principles.


NEW QUESTION # 143
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