ACFE Certification Exam CFE-Law has been designed to measure your skills in handling the technical tasks mentioned in the certification syllabus
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
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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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