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ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

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ACFE Certified Fraud Examiner Sample Questions (Q41-Q46):

NEW QUESTION # 41
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. The entity's website contains detailed background information.
B. There are justified gaps in the work history of promoters at the entity.
C. There is a lack of customer complaints against the entity.
D. The entity is known to have a history of regulatory problems.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 42
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A. True
B. False

Answer: B

NEW QUESTION # 43
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham's stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham's stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

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

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
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 # 44
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True
B. False

Answer: B

NEW QUESTION # 45
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is recognized as the international standard-setter for securities markets
B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

Answer: A

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
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 # 46
......

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