ACFE Certified Fraud Examiner (CFE) - Law Exam

Certification Provider: ACFE

Exam Name: Certified Fraud Examiner (CFE) - Law

Number of questions in our database: 103

Exam Version: Sep. 14, 2023

Exam Official Topics:

Topic 1: Single Topic

Free ACFE Certified Fraud Examiner (CFE) - Law Exam Actual Questions

The questions for Certified Fraud Examiner (CFE) - Law were last updated On Sep. 14, 2023

Question #1

Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

ATrue

BFalse

Reveal Solution

Correct Answer: A

Question #2

Which of the following examples of judicial systems would BEST be described as a civil law system?

AThe courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

BThe courts are bound by both previous court decisions and codified principles or statutes

CThe courts are bound primarily by previous court decisions to reserve legal issues

DThe courts are bound by codified principles or statures but are not bound by previous court decisions

Reveal Solution

Correct Answer: D

Question #3

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

ATo postpone prosecution until a company conducts an extensive internal investigation

BTo get an organization to reform its policies

CTo allow prosecutors to resolve a case while still punishing malfeasance

DTo reduce the risk of illegal practices at an organization

Reveal Solution

Correct Answer: A

Question #4

Which of the following examples of judicial systems would BEST be described as a civil law system?

AThe courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

BThe courts are bound by both previous court decisions and codified principles or statutes

CThe courts are bound primarily by previous court decisions to reserve legal issues

DThe courts are bound by codified principles or statures but are not bound by previous court decisions

Reveal Solution

Correct Answer: D

Question #5

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

ATo postpone prosecution until a company conducts an extensive internal investigation

BTo get an organization to reform its policies

CTo allow prosecutors to resolve a case while still punishing malfeasance

DTo reduce the risk of illegal practices at an organization

Reveal Solution

Correct Answer: A

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