ACFE CFE-Law Exam Questions - Navigate Your Path to Success

The ACFE Certified Fraud Examiner (CFE) - Law (CFE-Law) exam is a good choice for Fraud Auditing Specialist for Fraud Examiner and if the candidate manages to pass ACFE Certified Fraud Examiner (CFE) - Law exam, he/she will earn ACFE CFE Certification. Below are some essential facts for ACFE CFE-Law exam candidates:

TrendyCerts offers 103 Questions that are based on actual ACFE CFE-Law syllabus.
Our ACFE CFE-Law Exam Practice Questions were last updated on: Feb 28, 2025

Sample Questions for ACFE CFE-Law Exam Preparation

Question 1

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?

AWhen the court orders such steps to be taken

BWhen litigation has started

CWhen the party receives a service of process

DWhen the charging documents are filed

Correct : B

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Question 2

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

AManagement was directly involved with the offense

BManagement knew of the underlying offense but did not correct it

CThe corporation had previous violations of a similar nature

DThe employee was acting within the scope of their employment

Correct : D