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CFE-Law Exam Premium Exam & Useful CFE-Law Real Sheets Pass Success

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Quiz 2025 ACFE High Pass-Rate CFE-Law: Premium Certified Fraud Examiner Exam

Reliable Certified Fraud Examiner CFE-Law Dumps Questions and dumps ebook make your career more successful. ACFE provides updated, free reliable Certified Fraud Examiner dumps free download. And the Certified Fraud Examiner Certified Fraud Examinerprice is affordable.With 365 days updatrs. It works with all operating systems like Linux, Windows, Android, Mac, and IOS, etc.

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ACFE CFE-Law certification is a highly respected credential that is awarded to professionals who have demonstrated their expertise in the field of fraud examination. Certified Fraud Examiner certification is recognized worldwide as a symbol of excellence and professionalism, and is often a requirement for positions in fraud investigation and prevention. If you are a professional in this field, earning the ACFE CFE-Law Certification can provide you with the knowledge, skills, and recognition you need to advance your career and make a difference in the fight against fraud.

ACFE Certified Fraud Examiner Sample Questions (Q87-Q92):

NEW QUESTION # 87
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
B. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
C. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
D. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

Answer: D

NEW QUESTION # 88
Company A sued Company B lo recover damages for 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?

A. Collateral attack
B. Cross-claim
C. Reversal
D. Counterclaim

Answer: D

NEW QUESTION # 89
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?

A. When the court orders such steps to be taken
B. When litigation has started
C. When the party receives a service of process
D. When the charging documents are filed

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 B: When litigation has started.
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 # 90
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Debt dismissal bankruptcy
B. Debt adjustment bankruptcy
C. Reorganization bankruptcy
D. Liquidation bankruptcy

Answer: C

NEW QUESTION # 91
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
B. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
C. 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
D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Answer: C

NEW QUESTION # 92
......

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