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ACFE Certified Fraud Examiner (CFE-Law) Free Practice Questions

Getting ready for your ACFE Certified Fraud Examiner CFE-Law exam can feel like a big hurdle, right? Don't worry, we've got your back! Jump into our completely free CFE-Law practice questions - they're just like the real test, designed to help you get comfortable and pinpoint exactly what you need to study more. Let's get you feeling super confident for exam day!

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  5. Certified Fraud Examiner (CFE) - Law Practice Questions
1. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
2. Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of...
3. Which of the following statements concerning front businesses as a method of laundering money is...
4. If Mary uses legal means to lower her tax bill through legitimate deductions and credits...
5. Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and...
6. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is...
7. Bob receives a memorandum from his attorney that is protected by a legal professional privilege...
8. Which of the following examples of judicial systems would BEST be described as a civil...
9. All of the following are methods of pretrial civil discovery commonly found in common law...
10. Which of the following is a legal element that must be shown to prove a...
11. Which of the following statements regarding using front businesses as a method of laundering money...
12. Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from...
13. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business...
14. Which of the following is NOT required for a contract transaction or scheme to be...
15. Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions...
16. Which of the following would be direct evidence that the criminal defendant a former cashier...
17. Which of the following is the MOST ACCURATE statement about the different types of alternative...
18. Jay files for bankruptcy in order to settle all of his debts.
19. Which of the following is a right of individuals accused of crimes under the United...
20. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is...

ACFE CFE-Law Summary

  • Vendor: ACFE
  • Product: CFE-Law
  • Update on: Aug 19, 2025
  • Questions: 158
  • Page: 1 / 3
Price: $52.5  $149.99
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TESTED 19 Aug 2025