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ACFE CFE-LAW Exam Dumps

Vendor: ACFE
Exam Code: CFE-LAW
Exam Name: CFE - LAW
Certification: ACFE Certifications
Total Questions: 100 Q&A ( View Details)
Updated on: Jan 15, 2025
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Free CFE-LAW Exam Questions in PDF Format

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ACFE_leads4pass_CFE-LAW_by_Willem_95.pdf
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ACFE_leads4pass_CFE-LAW_by_somalia_85.pdf
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CFE-LAW Online Practice Questions and Answers

Questions 1

Ramona is investigating Eugene for misconduct. Ramona and Eugene both work for ABC Company, which operates in a jurisdiction with civil laws for defamation, invasion of privacy, and conflict of interest. During the investigation, Ramona obtained information that Eugene is cheating on his spouse. Ramona told a large group of ABC Company employees that Eugene was committing adultery, which turned out to be true. Which cause of action would give Eugene the BEST chance for success in a civil suit against Ramona?

A. Defamation

B. Conflict of interest

C. Public disclosure of private facts

D. Slander

Show Answer

Questions 2

Grant, a fraud examiner, is investigating Beatrice for embezzlement on his employer's behalf. During his investigation, Grant learns that Beatrice has cheated on her spouse, and he tells several of Beatrice's coworkers about it. Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The information was true.

B. The communications to the subject's coworkers were privileged.

C. The statement was not printed and distributed.

D. The news was not communicated to enough people.

Show Answer

Questions 3

Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of violation red flags

B. Existence of interstate compacts

C. Existence of an employment contract

D. Existence of fraud risk factors

Show Answer More Questions

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