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The dumps for CFE Law exam was last updated on Apr 03,2026 .

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Question#1

The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Use a risk-based approach when setting anti-money laundering policies

B. Require financial institutions to keep certain records and establish anti-money laundering policies.

C. Require financial institutions to monitor their customers' political affiliations.

D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

Question#2

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

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

B. Neither side may appeal an adverse judgment in a civil case

C. Jury verdicts m civil trials must always be unanimous

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

Question#3

A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

C. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Question#4

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

A. A diagram is used to display the location of the store's registers

B. A witness testifies that they saw the defendant take the money

C. A witness testifies that the defendant was almost always the last cashier to leave the store

D. A coworker testifies that the defendant was acting nervously the day the money was taken

Question#5

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The victim relied on the misrepresentation

B. The defendant acted negligently

C. The defendant made a false statement (i, e., a misrepresentation of fact)

D. The victim suffered damages as a result of the misrepresentation

Exam Code: CFE Law Q & A: 158 Q&As Updated: Apr 03,2026

Full CFE Law Exam Dumps Here

Exam Code: CFE Law
Q & A: 158 Q&As
Updated: Apr 03,2026

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