CFE Certified Fraud Examiner | Law
+150 MCQ Covers Section 4 CFE Legal Elements of Fraud + Details Explanation | The "" MOST UPDATED "" Mock Practice Tests
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What you will learn
Covers all CFE study materials for section 4 of Legal Elements of Fraud with Details Explanations
Fraudulent Act: The section covers the different types of fraudulent acts such as false pretenses, fraudulent concealment, embezzlement, and corruption.
Fraudulent Intent: This area covers the mental state required to commit fraud, including the intent to deceive or defraud someone.
Materiality: This area covers the significance or importance of the misrepresentation or concealment in the context of the fraud.
Scienter: This area covers the knowledge of the falsity of a representation or the reckless disregard for the truthfulness of a representation.
Reliance: This area covers the reliance on the misrepresentation or concealment by the victim or the third party.
Damages: This area covers the harm or financial loss suffered by the victim as a result of the fraud.
Statutes and Case Law: This area covers the relevant statutes and case law related to fraud and the legal standards that must be met to prove fraud.
5373144
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6/7/2023
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7/6/2023
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