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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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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...