2025 100% FREE CFE-LAW–ACCURATE 100% FREE NEW TEST CAMP | VALID CERTIFIED FRAUD EXAMINER STUDY PLAN

2025 100% Free CFE-Law–Accurate 100% Free New Test Camp | Valid Certified Fraud Examiner Study Plan

2025 100% Free CFE-Law–Accurate 100% Free New Test Camp | Valid Certified Fraud Examiner Study Plan

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Tags: CFE-Law New Test Camp, Valid CFE-Law Study Plan, Latest CFE-Law Exam Papers, CFE-Law Valid Test Papers, CFE-Law Download

This way you will be able to experience the actual Certified Fraud Examiner exam environment and become a more prepared and confident candidate to step into the examination center. You will know where exactly you stand before the actual ACFE CFE-Law Certification Exam. The actual ACFE CFE-Law exam questions will make you familiar with the inside-out view of the exam pattern and syllabus.

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ACFE Certified Fraud Examiner Sample Questions (Q44-Q49):

NEW QUESTION # 44
Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

  • A. Neither side may appeal an adverse judgment in a civil case.
  • B. The standard of proof in civil trials is lower than it is in criminal trials.
  • C. The standard of proof in civil trials is often described as the inner conviction of the judge.
  • D. Civil trials are typically a single event rather than a continual series of meetings and correspondences.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about MOST ACCURATE, civil trials in civil law jurisdictions is MOST ACCURATE.
The correct answer is A: The standard of proof in civil trials is often described as the inner conviction of the judge..
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 # 45
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

  • A. False
  • B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about IBC.
The correct answer is A: True.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.


NEW QUESTION # 46
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

  • A. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
  • B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
  • C. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
  • D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: A


NEW QUESTION # 47
Which of the following examples of judicial systems would BEST be described as a civil law system?

  • A. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
  • B. The courts are bound by codified principles or statures but are not bound by previous court decisions
  • C. The courts are bound primarily by previous court decisions to reserve legal issues
  • D. The courts are bound by both previous court decisions and codified principles or statutes

Answer: B

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 BEST.
The correct answer is D: The courts are bound by codified principles or statures but are not bound by previous court decisions.
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 # 48
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

  • A. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
  • B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
  • C. The litigation privilege does not protect communications made by third-party agents, such as consultants.
  • D. The litigation privilege protects all communications related to a case, regardless of when they occurred.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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 # 49
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