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ACFE CFE-Law Exam Dumps

Get All Certified Fraud Examiner (CFE) - Law Exam Questions with Validated Answers

CFE-Law Pack
Vendor: ACFE
Exam Code: CFE-Law
Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Questions: 158
Last Updated: October 7, 2025
Related Certifications: Certified Fraud Examiner
Exam Tags: ACFE Accounts management Specialist Level forensic auditorsFraud Investigators
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Free ACFE CFE-Law Exam Actual Questions

Question No. 1

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

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Correct Answer: B

Question No. 2

Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

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Correct Answer: D

Question No. 3

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

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Correct Answer: C

Question No. 4

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)?

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Correct Answer: D

Question No. 5

Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

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Correct Answer: D

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