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CFE-Law Exam Dumps - Certified Fraud Examiner (CFE) - Law

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Exam Code: CFE-Law

Exam Name: Certified Fraud Examiner (CFE) - Law

Certification Provider: ACFE

Corresponding Certifications: Certified Fraud Examiner , ACFE Certifications


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CFE-Law: Certified Fraud Examiner (CFE) - Law Study Material and Test Engine

Last Update Check: Feb 21, 2024

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Introduction of ACFE CFE-Law Exam!

The ACFE CFE-Lawis exam is a comprehensive exam that covers the fundamentals of fraud examination, including fraud prevention, detection, investigation, and deterrence. It is designed to assess the knowledge and skills of fraud examiners and to ensure that they are prepared to effectively detect, investigate, and deter fraud. The exam consists of multiple-choice questions and is administered by the Association of Certified Fraud Examiners (ACFE).

What is the Duration of ACFE CFE-Law Exam?

The duration of the ACFE CFE-Law Exam is three hours.

What are the Number of Questions Asked in ACFE CFE-Law Exam?

The ACFE CFE-Law Exam consists of 100 multiple-choice questions.

What is the Passing Score for ACFE CFE-Law Exam?

The passing score for the ACFE CFE-Law Exam is 75%.

What is the Competency Level required for ACFE CFE-Law Exam?

The competency level required for the ACFE CFE-Law exam is a minimum of two years of accounting experience and/or a graduate degree in the field. You must also have a minimum of 40 hours of legal training or education in the areas of fraud examination, investigative techniques, and the law.

What is the Question Format of ACFE CFE-Law Exam?

The ACFE CFE-Law Exam consists of multiple-choice questions with four possible answers.

How Can You Take ACFE CFE-Law Exam?

The ACFE CFE-Law Exam is offered both online and in testing centers. The online exam can be taken at any time and from any location with an internet connection. The testing center exam is offered at designated locations throughout the year. To take the exam at a testing center, you must register and pay the exam fee in advance.

What Language ACFE CFE-Law Exam is Offered?

The ACFE CFE-Law Exam is offered in English.

What is the Cost of ACFE CFE-Law Exam?

The cost for the ACFE CFE-Law Exam is $225.

What is the Target Audience of ACFE CFE-Law Exam?

The target audience of the ACFE CFE-Law Exam is Certified Fraud Examiners (CFEs) and other anti-fraud professionals who are employed in the legal profession. This includes lawyers, paralegals, investigators, compliance officers, and other legal professionals who work to detect, investigate, and prevent fraud in the legal environment.

What is the Average Salary of ACFE CFE-Law Certified in the Market?

The average salary in the market after obtaining the ACFE CFE-Law exam certification is around $80,000 per year. This salary can vary based on the individual's experience and the region in which they are employed.

Who are the Testing Providers of ACFE CFE-Law Exam?

The ACFE offers the CFE-Law exam through their online proctoring service, ProctorU. ProctorU is an online proctoring service that provides remote proctoring for online exams.

What is the Recommended Experience for ACFE CFE-Law Exam?

The ACFE recommends that individuals should have at least five years of professional experience in the field of fraud examination or a related area before taking the CFE-Law Exam. Additionally, the ACFE requires that applicants have a minimum of a Bachelor’s degree in accounting, finance, or a related field.

What are the Prerequisites of ACFE CFE-Law Exam?

The prerequisites for taking the ACFE CFE-Law Exam are that you must be a current Certified Fraud Examiner (CFE) and have at least three years of professional experience in the areas of anti-fraud, law enforcement, fraud investigation, or a related field. Additionally, you must have completed an approved fraud examination course or have received specialized training in fraud examination, law, or related fields.

What is the Expected Retirement Date of ACFE CFE-Law Exam?

The official online website for the ACFE CFE-Law exam is https://www.acfe.com/cfe-law-exam.aspx. On this page, you can find information about the exam and the retirement date of the exam.

What is the Difficulty Level of ACFE CFE-Law Exam?

The difficulty level of the ACFE CFE-Law exam is considered to be moderate. The exam covers a wide range of topics related to financial crime and fraud prevention, and candidates must demonstrate a thorough understanding of each subject area in order to pass the exam.

What is the Roadmap / Track of ACFE CFE-Law Exam?

The ACFE CFE-Law Exam is a certification track/roadmap designed to help Certified Fraud Examiners (CFEs) stay current on the latest developments in fraud examination, law and related topics. The exam assesses a CFE’s knowledge of fraud examination, law, and related topics. It is designed to help CFEs demonstrate their expertise and commitment to the profession. The exam consists of multiple-choice questions and covers a variety of topics, including fraud examination, law, and related topics. Successful completion of the exam results in the CFE-Law certification, which is valid for three years.

What are the Topics ACFE CFE-Law Exam Covers?

The ACFE CFE-Law exam covers four main topics:

1. Fraud Examination: This topic covers the fundamentals of fraud examination, including the identification, investigation, and prevention of fraud. It also covers the legal aspects of fraud examination, such as the laws governing fraud and the legal resources available to fraud examiners.

2. Financial Transactions: This topic covers the examination and analysis of financial transactions, including the identification of red flags, the tracing of funds, and the detection of fraudulent activity.

3. Fraud Investigation: This topic covers the investigation of fraud, including the collection and analysis of evidence, interviewing witnesses and suspects, and the preparation of reports.

4. Fraud Prevention: This topic covers the prevention of fraud, including the implementation of controls, the use of technology, and the development of fraud risk management plans.

What are the Sample Questions of ACFE CFE-Law Exam?

1. What are the key elements of a successful fraud investigation?
2. How does the law define fraud?
3. What are the different types of fraud and how do they differ?
4. What is the role of a Certified Fraud Examiner in a fraud investigation?
5. How can a Certified Fraud Examiner use data analytics to detect fraud?
6. What are the legal implications of a fraud investigation?
7. What are the ethical considerations when conducting a fraud investigation?
8. What are the best practices for conducting a fraud investigation?
9. How can fraud prevention measures be implemented to reduce the risk of fraud?
10. What is the role of the court system in a fraud investigation?

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