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High Pass-Rate ACFE CFE-Law Latest Demo Offer You The Best Practice Test | Certified Fraud Examiner

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The CFE certification is highly respected and recognized worldwide as a standard of excellence in the anti-fraud profession. Certified Fraud Examiner certification process includes passing the CFE-Law exam, which is a comprehensive test that covers the legal aspects of fraud and fraud investigation. CFE-Law Exam is designed to test the candidate's knowledge of fraud-related laws and regulations, as well as their understanding of legal procedures and ethical considerations.

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CFE-Law Valid Test & CFE-Law Cert Material & CFE-Law Sure Pass Exam

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ACFE Certified Fraud Examiner Sample Questions (Q66-Q71):

NEW QUESTION # 66
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

Answer: A

NEW QUESTION # 67
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

A. Insider trading
B. Futures fraud
C. Churning
D. Trading on margin

Answer: A

NEW QUESTION # 68
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A currency exchange is classified as an MSB.
B. A check cashing company is classified as an MSB.
C. MSBs are generally less strictly regulated than traditional financial institutions.
D. MSBs tend to have a tower money laundering risk than other financial institutions.

Answer: C

NEW QUESTION # 69
One of the purposes of securities regulation is to promote an active and competitive market.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 70
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The communications to the subject's coworkers were privileged
B. The statement was not printed and distributed
C. The information was true
D. The news was not communicated to enough people

Answer: C

NEW QUESTION # 71
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