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Exam Code:	CFE-Law
Exam Name:	Certified Fraud Examiner
Certification Provider:	ACFE
Free Question Number:	104
Version:	v2026-05-23
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# of views:	127
# of Questions views:	2279
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Exam Question List: Question 1: Which of the following is MOST LIKELY to affect the rights t...; Question 2: The Financial Action Task Force (FATF) Recommendations sugge...; Question 3: Ella is convicted of a crime, but instead of serving time in...; Question 4: Leslie, a business owner, submits tax information regarding ...; Question 5: Which of the following statements concerning the appointment...; Question 6: Which of the following statements concerning fact finders in...; Question 7: Which of the following is the MOST ACCURATE statement about ...; Question 8: Which of the following is NOT one of the elements that the g...; Question 9: Nora, a health care provider b convicted of health care frau...; Question 10: The Organisation for Economic Co-operation and Development's...; Question 11: Company A used Company B to recover damages for the breach o...; Question 12: Mya has been retained as an expert witness to provide testim...; Question 13: In jurisdictions that allow criminal bargaining agreements t...; Question 14: Which of the following statements about the appeals process ...; Question 15: If Mary uses legal means to lower her tax bill through legit...; Question 16: IBC Manufacturing is a private company in a jurisdiction in ...; Question 17: Which of the following can affect the rights that employees ...; Question 18: Each of the following statements concerning cross-examinatio...; Question 19: Which of the following statements concerning civil trials in...; Question 20: Alicia has been charged with tax evasion. As a defense, Alic...; Question 21: Which of the following scenarios is an example of the crimin...; Question 22: While performing due diligence on a potential vendor, a comp...; Question 23: Which of the following is NOT required for a contract transa...; Question 24: Which of the following is the MOST ACCURATE statement about ...; Question 25: Jackson believes he has a legal cause of action against Alic...; Question 26: Lorna is an employee at Victorian Inc., a private company in...; Question 27: Which of the following is the most accurate statement about ...; Question 28: Which of the following statements about the International Or...; Question 29: Which of the following choices is a method of pretrial civil...; Question 30: Kamala is conducting a fraud examination in a country where ...; Question 31: Under the Financial Action Task Force (FATF) Recommendations...; Question 32: The MAIN PURPOSE for maintaining the chain of custody on an ...; Question 33: The Financial Action Task Force (FATF) Recommendations slate...; Question 34: In a particular country ' s judicial process, the judge over...; Question 35: Freya, a government contractor, has been convicted of collud...; Question 36: Which of the following statements about civil actions in mos...; Question 37: Aliyah is an employee at Chatham, a publicly traded corporat...; Question 38: __________ insurance is a type of insurance under which an i...; Question 39: Felix is charged with violating a criminal law that prohibit...; Question 40: Greta obtained money from illegal activities, which she depo...; Question 41: A custodial arrest occurs when a law enforcement officer inf...; Question 42: The Financial Action Task Force (FATF) Recommendations conce...; Question 43: Which of the following would be direct evidence that the cri...; Question 44: Robert, a Certified Fraud Examiner (CFE), wants to ensure th...; Question 45: Luisa is charged with violating a criminal law that prohibit...; Question 46: Greg is serving as an expert witness and is being cross-exam...; Question 47: Under the World Bank Principles for Effective Insolvency and...; Question 48: Even if a government agent obtains consent to search by forc...; Question 49: At the end of a civil proceeding, the court finds the defend...; Question 50: The same customer goes into a bank each day and purchases be...; Question 51: One of the purposes of securities regulation is to promote a...; Question 52: Claude stole a large amount of cash from his employer and th...; Question 53: Dodd is a Certified Fraud Examiner (CFE) who works for Weath...; Question 54: Which of the following is true regarding the authentication ...; Question 55: Jay files for bankruptcy in order to settle all of his debts...; Question 56: In most civil law systems, the burden of proof for the gover...; Question 57: Which of the following is a legal element that must be shown...; Question 58: Which of the following scenarios is an example of the crimin...; Question 59: Which of the following statements is MOST ACCURATE concernin...; Question 60: All of the following are methods of pretrial civil discovery...; Question 61: Raj is an employee who works in a jurisdiction that prohibit...; Question 62: In most common law jurisdictions, which of the following BES...; Question 63: During a bankruptcy bustout scheme, or planned bankruptcy, t...; Question 64: Bob receives a memorandum from his attorney that is protecte...; Question 65: Which of the following is an example of a trade-based money ...; Question 66: XYZ Company sued Faith to recover damages based on a claim o...; Question 67: In an inquisitorial judicial proceeding, which of the follow...; Question 68: Levi has been retained as an expert witness to provide testi...; Question 69: Ellis works for a business that filed for bankruptcy. The ad...; Question 70: The concealment of assets occurs most commonly in which of t...; Question 71: The MOST COMMON bankruptcy fraud scheme is:...; Question 72: Which of the following statements concerning the selection o...; Question 73: Under the ________, people in fiduciary relationships must a...; Question 74: Which of the following is the most accurate statement about ...; Question 75: Which of the following is NOT a legal element that must be s...; Question 76: Cory has been charged with lax evasion for filing a false ta...; Question 77: The Financial Action Task Force (FATF) Recommendations advis...; Question 78: Which of the following schemes involves disguising money fro...; Question 79: In common law jurisdictions, which of the following scenario...; Question 80: Evidence that tends to make some fact that is in dispute mor...; Question 81: Company A sued Company B to recover damages tor the breach o...; Question 82: Allison works for a government contractor She informs the go...; Question 83: Amanda works for a government contractor. She informs the go...; Question 84: Antonio is investigating Sam on behalf of their employer, XY...; Question 85: Freya, a government contractor, has been convicted of collud...; Question 86: Which of the following is NOT a requirement of the European ...; Question 87: Which of the following is most likely to affect the rights t...; Question 88: Which of the following is generally one of the goals of defe...; Question 89: In most countries employers must provide notice to their emp...; Question 90: Wilson, a Certified Fraud Examiner and Garcia both work for ...; Question 91: Which of the following is a requirement of the European Unio...; Question 92: Which of the following statements concerning alternative rem...; Question 93: Ramona is investigating Eugene for misconduct Ramona and Eug...; Question 94: Which of the following is a red flag that an entity is opera...; Question 95: All of the following are common legal defenses for tax evasi...; Question 96: Which of the following typically does NOT have to be present...; Question 97: Tatiana is the chief executive officer (CEO) of Mattress Wor...; Question 98: Which of the following statements regarding civil lawsuits i...; Question 99: A company files a civil lawsuit against one of its directors...; Question 100: Which of the following is the MOST ACCURATE statement about ...; Question 101: Before Monique's criminal trial for embezzlement, she contac...; Question 102: Countries A and B both follow the Financial Action Task Forc...; Question 103: Which of the following is a legal element that the governmen...; Question 104: In a particular country ' s judicial process, the judge over...

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