Expert Answers to ACFE Exam CFE-Law Questions

Page: 1 / 12

Certified Fraud Examiner Certified Fraud Examiner (CFE) - Law

Certified Fraud Examiner (CFE) - Law

Last Update Nov 20, 2025
Total Questions : 158

To help you prepare for the CFE-Law ACFE exam, we are offering free CFE-Law ACFE exam questions. All you need to do is sign up, provide your details, and prepare with the free CFE-Law practice questions. Once you have done that, you will have access to the entire pool of Certified Fraud Examiner (CFE) - Law CFE-Law test questions which will help you better prepare for the exam. Additionally, you can also find a range of Certified Fraud Examiner (CFE) - Law resources online to help you better understand the topics covered on the exam, such as Certified Fraud Examiner (CFE) - Law CFE-Law video tutorials, blogs, study guides, and more. Additionally, you can also practice with realistic ACFE CFE-Law exam simulations and get feedback on your progress. Finally, you can also share your progress with friends and family and get encouragement and support from them.

Questions 2

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

Options:

Channel stuffing

Alternative remittance system

Structuring

Real estate laundering

Discussion 0

Questions 3

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

Options:

Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Discussion 0

Questions 4

If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

Options:

True

False

Discussion 0

Anaya

I found so many of the same questions on the real exam that I had already seen in the Cramkey Dumps. Thank you so much for making exam so easy for me. I passed it successfully!!!

Nina Oct 3, 2025

It's true! I felt so much more confident going into the exam because I had already seen and understood the questions.

Yusra

I passed my exam. Cramkey Dumps provides detailed explanations for each question and answer, so you can understand the concepts better.

Alisha Oct 16, 2025

I recently used their dumps for the certification exam I took and I have to say, I was really impressed.

Aliza

I used these dumps for my recent certification exam and I can say with certainty that they're absolutely valid dumps. The questions were very similar to what came up in the actual exam.

Jakub Oct 5, 2025

That's great to hear. I am going to try them soon.

Lois

I passed my exam with wonderful score. Their dumps are 100% valid and I felt confident during the exam.

Ernie Oct 10, 2025

Absolutely. The best part is, the answers in the dumps were correct. So, I felt confident and well-prepared for the exam.

Questions 5

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

Options:

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.