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Exam Code:CFE-Law
Exam Name:Certified Fraud Examiner
Certification Provider:ACFE
Free Question Number:37
Version:v2023-07-19
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Cliff - Mar 11, 2025

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Exam Question List
Question 1: Cory has been charged with lax evasion for filing a false ta...
Question 2: Which of the following describes the purpose of an expert wi...
Question 3: Which of the following situations would constitute a violati...
Question 4: Each day, Rachel purchases $14 500 in bearer instruments wit...
Question 5: Smith, a Certified Fraud Examiner (CFE). works for the ABC C...
Question 6: Which of the following is generally NOT one of the goals of ...
Question 7: One of the purposes of securities regulation is to maintain ...
Question 8: Which of the following scenarios is an example of the crimin...
Question 9: Which of the following is the MOST ACCURATE statement about ...
Question 10: Greg is serving as an expert witness and is being cross-exam...
Question 11: Before her criminal trial for embezzlement Monique contacts ...
Question 12: Nora, a health care provider b convicted of health care frau...
Question 13: Which of the following is a legal element that the governmen...
Question 14: The Financial Action Task Force (FATF) Recommendations advis...
Question 15: Evidence that tends to make some tact at issue more or less ...
Question 16: In most civil law systems, the burden of proof for the gover...
Question 17: Under the World Bank Principles for Effective Insolvency and...
Question 18: Frederick has multiple high-volume foreign bank accounts. Th...
Question 19: The Financial Action Task Force (FATF) Recommendations slate...
Question 20: Company A sued Company B to recover damages tor the breach o...
Question 21: During an internal investigation Todd a Certified Fraud Exam...
Question 22: The________________requires that an employee act solely in t...
Question 23: The same customer comes into a casino each day and deposits ...
Question 24: Which of the following statements concerning the appointment...
Question 25: Which of the following statements concerning the appointment...
Question 26: A prosecutor died criminal charges against Rosa calming that...
Question 27: In systems using adversarial processes, an attorney may impe...
Question 28: Under the best practices listed in the Financial Action Task...
Question 29: The government filed a avil action against a politician for ...
Question 30: Tatiana is the chief executive officer (CEO) of Mattress Wor...
Question 31: Which of the following statements concerning judgments invol...
Question 32: Which of the following statements regarding civil lawsuits i...
Question 33: Which of the following statements concerning digital currenc...
Question 34: To determine if a misrepresentation in the offer or sale of ...
Question 35: All of the following are methods of pretrial civil discovery...
Question 36: Which of the following is a red flag that an entity is opera...
Question 37: Which of the following is NOT one of the elements that the g...