2026 Latest ACFE CFE-Law Real Exam Dumps PDF [Q30-Q54]

March 31, 2026 examdumps 0 Comment

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2026 Latest ACFE CFE-Law Real Exam Dumps PDF

CFE-Law Exam Dumps, CFE-Law Practice Test Questions

To be eligible to take the CFE-Law Certification Exam, candidates must hold a law degree or have completed a certain number of law-related courses. They must also have at least two years of professional experience in the field of fraud prevention and detection. Once they have met these requirements, candidates can register for the exam and prepare for it using study materials provided by the ACFE.

QUESTION 30
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?

Churning

Insider trading

Trading on margin

Futures fraud

QUESTION 31
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

QUESTION 32
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

The defendant acted negligently.

The defendant gave or received a thing of value.

The principal suffered damages as a result of the bribe

The defendant failed to exercise due care.

QUESTION 33
The MOST COMMON bankruptcy fraud scheme is:

Forged filing

A planned bustcut

A credit card bustout

Concealment of assets

QUESTION 34
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?

Churning

Futures fraud

Insider trading

Trading on margin

QUESTION 35
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

QUESTION 36
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.

The litigation privilege does not protect communications made by third-party agents, such as consultants.

The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.

The litigation privilege protects all communications related to a case, regardless of when they occurred.

QUESTION 37
Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

Preservation order

Declaratory relief

Litigation hold

Prejudgment attachment

QUESTION 38
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Even if an organization’s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

QUESTION 39
Which of the following is NOT an element that must be proven to establish a penury offense?

The defendant made a false statement that was material

The defendant made a false statement white under oath.

The defendant made the statement with knowledge of its falsity

The defendant made a false statement in a court of law.

QUESTION 40
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Generally, only the parties may select expert witnesses in inquisitor jurisdictions

Generally the court selects the primary expert witnesses in adversarial jurisdictions

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

QUESTION 41
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

When the court orders such steps to be taken

When litigation has started

When the party receives a service of process

When the charging documents are filed

QUESTION 42
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?

A domestic cash deposit into a bank of a sum that is below the jurisdiction’s designated threshold.

A single cash purchase of restaurant supplies for a sum that is above the jurisdiction’s designated threshold.

A single cash purchase of casino credits for a sum that is above the jurisdiction’s designated threshold.

All of the above.

QUESTION 43
Which of the following is a right of individuals accused of crimes under the United Nations’ (UN) International Covenant on Civil and Political Rights (ICCPR)?

Right of the accused to be released from custody pending trial

Right of the accused to a trial without public disclosure of the results

Right of the accused to unlimited appeals in criminal trials

Right of the accused to be informed of criminal charges

QUESTION 44
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

The investment must not have been made with expectations of making a profit.

The investment must be made in cash.

The investment is in a common enterprise.

The investment activity is managed solely by the efforts of the investor and no others.

QUESTION 45
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Generally, only the parties may select expert witnesses in inquisitional jurisdictions.

Generally the court selects the primary expert witnesses in adversarial jurisdictions.

Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

QUESTION 46
Which of the following is generally one of the goals of deferred prosecution agreements?

To help reduce the risk of future illegal practices by an organization accused of misconduct.

To save trial resources by getting the defendant to plead guilty to a less serious offense.

To postpone prosecution until a company conducts an adequate internal investigation.

To increase the likelihood of conviction if a company is accused of subsequent misconduct.

QUESTION 47
In a particular country’s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties’ legal counsel Which of the following BEST describes this type of judicial process’?

Adversarial process

Substantive law process

Inquisitorial process

Common law process

QUESTION 48
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

License suspension

Debarment

License revocation

Disenfranchisement

QUESTION 49
Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul’s sentence?

Deferred prosecution agreement

Indeterminate sentence

Determinate sentence

Probation

QUESTION 50
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

The expert has the discretion to determine the scope of the examinations

The judge is not allowed to question the expert’s credibility under any circumstance

The parties determine the extent of consideration to be given to the expert’s testimony

The parties are often allowed to question the expert’s methods and analysis

QUESTION 51
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

QUESTION 52
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

Bob might have waived the privilege because he used email to transmit the protected information.

Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

QUESTION 53
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

True

False

QUESTION 54
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

MSBs tend to have a tower money laundering risk than other financial institutions.

MSBs are generally less strictly regulated than traditional financial institutions.

A check cashing company is classified as an MSB.

A currency exchange is classified as an MSB.

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