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ACFE CFE-Law Exam Dumps - Actual Questions Answers

Certified Fraud Examiner (CFE) - Law

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  • Last Update: Nov 29, 2024
  • Questions: 103 questions
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ACFE CFE-Law Last Week Results!

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ACFE CFE-Law

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CFE-Law Questions and Answers

Question # 1

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A.

Use a third-party transferring service

B.

Obtain approval from a Certified Information Privacy Professional (C PP)

C.

Establish a contract between the entities exchanging the information

D.

Obtain a warrant granting permission to transfer the data

Question # 2

The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A.

Duty of care

B.

Duty of responsibility

C.

Duty of employee trust

D.

Duty of loyalty

Question # 3

Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?

A.

The jurisdiction's commerce department or equivalent agency

B.

The creditor with the largest claim against the debtor

C.

The debtor, supervised by an independent insolvency representative

D.

An independent insolvency representative

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ACFE CFE-Law Exam Dumps FAQs

1. What is the ACFE CFE-Law Certification?

The ACFE CFE-Law certification is designed for professionals specializing in fraud examination within legal contexts. It focuses on legal aspects related to fraud investigations, litigation, and compliance.

2. Who should pursue the CFE-Law Certification?

The CFE-Law certification is ideal for attorneys, legal professionals, and fraud examiners who work in legal or regulatory environments. It enhances their ability to handle fraud cases effectively.

3. What topics are covered in the CFE-Law Exam?

The CFE-Law exam focuses on legal aspects of fraud, including:

  • Types of fraud and their legal definitions
  • Fraud investigation procedures and legal considerations
  • Evidence collection and admissibility in court
  • Anti-fraud laws and regulations
  • White-collar crime and related legal concepts

4. How many questions are there in the CFE-Law Exam?

The CFE-Law exam typically consists of 103 questions.

5. What is the passing score for the CFE-Law Exam?

The passing score for the CFE-Law exam is 75%.

6. What are the benefits of earning the CFE-Law Certification?

Earning the CFE-Law certification validates your expertise in legal aspects of fraud examination. It enhances your credibility and opens up career opportunities.

7. What is the difference between the CFE-Law and CFE-Investigation Exams?

The CFE-Law and CFE-Investigation exams are both components of the Certified Fraud Examiner (CFE) credential program offered by the Association of Certified Fraud Examiners (ACFE), but they assess distinct areas of expertise:

  • CFE-Law Exam: The CFE-Law Exam provides the legal framework for building a house (fraud investigation). You learn the building codes, permits needed, and legal implications of construction.
  • CFE-Investigation Exam: The CFE-Investigation Exam focuses on the construction process itself. You learn how to lay the foundation, frame the walls, and complete the house efficiently and effectively.

8. What study materials does DumpsMate offer to prepare for the CFE-Law Exam?

DumpsMate equips you with a powerful study package for the CFE-Law Exam, including:

  • A detailed CFE-Law study guide with practice questions and explanations
  • A downloadable CFE-Law PDF for offline studying
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10. Can I retake the CFE-Law Exam if I fail?

Yes, you can retake the CFE-Law Exam if you don't pass on the first attempt. Utilize DumpsMate's CFE-Law study materials to identify areas needing improvement and strategize for your next attempt.

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