ACFE CFE-Law practice materials Questions Answers

Exam Code:
CFE-Law
Exam Name:
Certified Fraud Examiner (CFE) – Law Exam
Last Update:
Jun 01,2026

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ACFE CFE-Law Questions for Certified Fraud Examiner Certification Exam 2026

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Page: 1 / 21
Total Questions: 103

Questions & Answers PDF

• Question 1

  

  Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

  • The presence of a jury is always required to make factual findings in a common law criminal trial
  • A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
  • A judge is typically responsible for factual findings
  • Juries usually serve as the fact finder in serious cases

  Reveal Answer Answer: C Next Question

• Question 2

  

  Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

  • A red flag of a front business is the observation of a large number of customers during peak operating hours
  • Front businesses provide cover for delivery and transportation related to illegal activity
  • From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
  • Front businesses benefit launderers by providing a safe place to manage criminal activities

  Reveal Answer Answer: A Next Question

• Question 3

  

  During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

  • Impeachment
  • Direct exam Ml mi
  • Cross-examination
  • Request for admission

  Reveal Answer Answer: B Next Question

• Question 4

  

  Raj is an employee who works 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 is Raj MOST LIKELY to have a reasonable expectation of privacy?

  • A backpack brought from home
  • A filing cabinet in the office lobby
  • A waste bin m the employee's office
  • A company-issued tablet computer

  Reveal Answer Answer: A Next Question

• Question 5

  

  Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

  • Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
  • Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
  • Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
  • Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

  Reveal Answer Answer: C Next Question

• Question 6

  

  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?

  • Public health and safety regulations
  • Laws and regulations related to public subsidies licenses, and contract procurement
  • Laws and regulations covering e-commerce
  • Consumer data protection laws

  Reveal Answer Answer: B Next Question

• Question 7

  

  Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

  • True
  • A. True B. False

  Reveal Answer Answer: A Next Question

• Question 8

  

  All of the following are common legal defenses for tax evasion EXCEPT:

  • Mental illness of the taxpayer
  • Death of the taxpayer
  • The taxpayer s reliance on an attorney or accountant
  • The actions were tax avoidance not tax evasion

  Reveal Answer Answer: B Next Question

• Question 9

  

  In most countries employers must provide notice to their employees before they implement an employee monitoring program

  • True
  • False

  Reveal Answer Answer: A Next Question

• Question 10

  

  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

  Reveal Answer Answer: B Next Question

Page: 1 / 21
Total Questions: 103

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