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Exam Code:	CFE-Law
Exam Name:	Certified Fraud Examiner
Certification Provider:	ACFE
Free Question Number:	77
Version:	v2025-07-10
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# of views:	135
# of Questions views:	1318
Go To CFE-Law Questions

Other Version: 471 viewsACFE.CFE-Law.v2023-07-19.q37; 528 viewsACFE.CFE-Law.v2022-11-21.q37

Exam Question List: Question 1: In jurisdictions that allow criminal bargaining agreements t...; Question 2: Which of the following statements concerning money services ...; Question 3: Regarding the litigation privilege in common law jurisdictio...; Question 4: Which of the following statements concerning front businesse...; Question 5: Ramona is investigating Eugene for misconduct Ramona and Eug...; Question 6: IBC Manufacturing is a private company in a jurisdiction in ...; Question 7: Raj is an employee who works in a jurisdiction that prohibit...; Question 8: Which of the following statements about the different types ...; Question 9: During a trial in an adversarial system an attorney calls an...; Question 10: Greta obtained money from illegal activities, which she depo...; Question 11: Which of the following statements concerning alternative rem...; Question 12: Grant, a fraud examiner is investigating Beatrice for embezz...; Question 13: Before her criminal trial for embezzlement Monique contacts ...; Question 14: Which of the following is the MOST ACCURATE statement about ...; Question 15: The Financial Action Task Force (FATF) Recommendations sugge...; Question 16: Company A used Company B to recover damages for the breach o...; Question 17: Which of the following statements is MOST ACCURATE concernin...; Question 18: Which of the following is MOST LIKELY to affect the rights t...; Question 19: A custodial arrest occurs when a law enforcement officer inf...; Question 20: The government filed a avil action against a politician for ...; Question 21: Consents to searches by government agents that are obtained ...; Question 22: Which of the following typically does NOT need to be present...; Question 23: Which of the following is the MOST ACCURATE statement about ...; Question 24: According to the best practices regarding large cash transac...; Question 25: Slater has been appointed as a bankruptcy administrator. Acc...; Question 26: Samson Inc. operates in a jurisdiction that prohibits unreas...; Question 27: The________________requires that an employee act solely in t...; Question 28: The Organisation for Economic Co-operation and Developments ...; Question 29: The Financial Action Task Force (FATF) Recommendations slate...; Question 30: One of the purposes of securities regulation is to promote a...; Question 31: Countries A and B both follow the Financial Action Task Forc...; Question 32: Company A sued Company B to recover damages tor the breach o...; Question 33: Which of the following is a red flag that might be indicativ...; Question 34: Which of the following schemes involves disguising money fro...; Question 35: Antonio is investigating Sam on behalf of their employer, XY...; Question 36: Clara is a fraud examiner investigating a potentially fraudu...; Question 37: Kamala is conducting a fraud examination in a country where ...; Question 38: Which of the following statements about the appeals process ...; Question 39: Which of the following describes the purpose of an expert wi...; Question 40: Which of the following is the MOST ACCURATE statement about ...; Question 41: Which of the following is NOT required for a contract transa...; Question 42: Which of the following is a right of individuals accused of ...; Question 43: According to the best practices regarding large cash transac...; Question 44: Which of the following is an example of a trade-based money ...; Question 45: Freya, a government contractor, has been convicted of collud...; Question 46: Which of the following is the MOST ACCURATE statement about ...; Question 47: Which of the following scenarios is an example of the crimin...; Question 48: Which of the following statements about civil actions in mos...; Question 49: Each day, Rachel purchases $14 500 in bearer instruments wit...; Question 50: Which of the following is NOT an element that must be proven...; Question 51: Aliyah is an employee at Chatham, a publicly traded corporat...; Question 52: Which of the following is a method of disguising money acqui...; Question 53: Under the Financial Action Task Force (FATF) Recommendations...; Question 54: In systems using adversarial processes, an attorney may impe...; Question 55: A company files a civil lawsuit against one of its directors...; Question 56: A business files for bankruptcy with the goal of obtaining r...; Question 57: Which of the following is a legal element that must be shown...; Question 58: Which of the following statements concerning civil trials in...; Question 59: Jackson believes he has a legal cause of action against Alic...; Question 60: Which of the following is NOT a right of the accused under t...; Question 61: Which of the following, if available, would help an organiza...; Question 62: Which of the following statements concerning the appointment...; Question 63: Bob receives a memorandum from his attorney that is protecte...; Question 64: Davis is an employee at Waccamaw Homeplace a publicly traded...; Question 65: During a bankruptcy bustout scheme, or planned bankruptcy, t...; Question 66: Which of the following is required for a contract, transacti...; Question 67: At the end of a civil proceeding, the court finds the defend...; Question 68: Which of the following statements concerning the appointment...; Question 69: Which of the following statements concerning judgments invol...; Question 70: Allison works for a government contractor She informs the go...; Question 71: Each of the following is a common legal defense for tax evas...; Question 72: Which of the following is generally one of the goals of defe...; Question 73: Which of the following statements concerning civil trials in...; Question 74: Which of the following statements about the International Or...; Question 75: Which of the following statements is MOST ACCURATE regarding...; Question 76: Even if a government agent obtains consent to search by forc...; Question 77: Which of the following statements regarding the qualificatio...

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