ACFE CFE-Law Valid Dump : Certified Fraud Examiner

CFE-Law real exams

Exam Code: CFE-Law

Exam Name: Certified Fraud Examiner

Updated: Apr 01, 2025

Q & A: 102 Questions and Answers

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ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

A) The defendant knew the statement was false
B) The defendant made a false statement
C) The false statement was material
D) The government relied on the false statement


2. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A) As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
C) As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
D) As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government


3. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
B) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
C) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
D) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities


4. Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A) Cross-claim
B) Counterclaim
C) Collateral attack
D) Reversal


5. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A) Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
B) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
C) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
D) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions


Solutions:

Question # 1
Answer: D
Question # 2
Answer: C
Question # 3
Answer: A
Question # 4
Answer: B
Question # 5
Answer: A

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