Nobody wants to be stranded in the same position in his or her company. And nobody wants to be a normal person forever. Maybe you want to get the ACFE certification, but daily work and long-time traffic make you busier to improve yourself. However, there is a piece of good news for you. Thanks to our CFE-Law training materials, you can learn for your ACFE certification anytime, everywhere. If you get our products, you will surely find a better self. As we all know, the best way to gain confidence is to do something successfully. With our study materials, you will easily pass the Certified Fraud Examiner examination and gain more confidence. Now let's see our products together.
PDF Version
The PDF version of our CFE-Law guide exam: Certified Fraud Examiner is prepared for you to print it and read it everywhere. It is convenient for you to see the answers to the questions and remember them. After you buy the PDF version of our study material, you will get an E-mail form us in 5 to 10 minutes after payment. Then you can click the link in the E-mail and download your CFE-Law study engine. You can download it as many times as you need. Also there is no limit on which computer you want to send it to. Once any new question is found, we will send you a link to download a new version of the CFE-Law training materials. So don't worry if you are left behind the trend. Experts in our company won't let this happen.
Software Version
The software version of our CFE-Law study engine is designed to simulate a real exam situation. You can install it to as many computers as you need as long as the computer is in Windows system. And our software of the CFE-Law training material also allows different users to study at the same time. It's economical for a company to buy it for its staff. Friends or workmates can also buy and learn with it together. With our software of CFE-Law guide exam: Certified Fraud Examiner, you can practice and test yourself just like you are in a real exam. The results of your test will be analyzed and a statistics will be presented to you. So you can see how you have done and know which kinds of questions of the CFE-Law exam are to be learned more.
Comprehensive Version and Good Service
As you see, all of the three versions are helpful for you to get the ACFE certification. So there is another choice for you to purchase the comprehensive version which contains all the three formats. And no matter which format of CFE-Law study engine you choose, we will give you 24/7 online service and one year's free updates. Moreover, we can assure you a 99% percent pass rate. Due to continuous efforts of our experts, we have exactly targeted the content of the CFE-Law exam. You will pass the exam after 20 to 30 hours' learning with our study material. If you fail to pass the exam, we will give you a refund. Many users have witnessed the effectiveness of our CFE-Law guide exam: Certified Fraud Examiner you surely will become one of them. Try it right now!
Online Version
The online version is convenient for you if you are busy at work and traffic. Wherever you are, as long as you have an access to the internet, a smart phone or an I-pad can become your study tool for the Certified Fraud Examiner exam. Isn't it a good way to make full use of fragmentary time? This version can also provide you with exam simulation. And the good point is that you don't need to install any software or app. All you need is to click the link of the online CFE-Law training material for one time, and then you can learn and practice offline. If our study material is updated, you will receive an E-mail with a new link. You can follow the new link to keep up with the new trend of CFE-Law exam.
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: IV. Rules of Evidence | - Relevance and materiality - Expert witness testimony - Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions |
| Topic 2: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 3: II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions - Criminal intent and Mens rea - Elements of criminal offenses |
| Topic 4: V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Embezzlement statutes - Money laundering - Securities fraud - Tax fraud - Bankruptcy fraud |
| Topic 5: VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures |
| Topic 6: III. Criminal Procedure | - Exclusionary rule - Warrant requirements - Search and seizure laws - Miranda rights - Arrest procedures |
ACFE Certified Fraud Examiner Sample Questions:
Question 1
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
B. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
C. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
Question 2
Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.
A. Substantive law
B. Civil law
C. Common law
D. Statutory law
Question 3
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A. Both the judge and the parties determine how much consideration should be given to the expert's testimony.
B. The parties are usually allowed to raise objections regarding the expert's biases.
C. The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
D. Only the judge is permitted to question the expert's methods or analysis.
Question 4
Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A. Right of the accused to be released from custody pending trial
B. Right of the accused to a trial without public disclosure of the results
C. Right of the accused to be informed of criminal charges
D. Right of the accused to unlimited appeals in criminal trials
Question 5
Which of the following statements concerning alternative remittance systems is INCORRECT?
A. Funds are sent and received without the use of traditional financial institutions.
B. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
C. The systems are not necessarily illegal.
D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
Solutions:
| Question 1 Answer: B | Question 2 Answer: B | Question 3 Answer: B | Question 4 Answer: C | Question 5 Answer: C |
787 Customer Reviews
