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CFE-Law Question Includes: Single Choice Questions: 158,
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
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The ACFE Certified Fraud Examiner - Law (CFE-Law) Exam validates the legal knowledge and skills required to detect, investigate, and prevent fraud.
The ACFE CFE-Law Exam covers a comprehensive range of topics, including legal concepts in fraud examination, evidence collection and preservation, interviewing and interrogation techniques, understanding legal documentation, courtroom procedures, and ethical considerations in fraud cases.
The CFE-Law exam consists of 150 multiple-choice questions.
Candidates have 4 hours to complete the CFE-Law exam.
Candidates must have a bachelor's degree, two years of professional experience in a related field, and pass a background check.
The ACFE Certified Fraud Examiner - Law (CFE-Law) and Certified Fraud Examiner - Investigation (CFE-Investigation) exams focus on different aspects of fraud examination:
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TESTED 01 May 2025
