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Exam Code:	CFE-Law
Exam Name:	Certified Fraud Examiner
Certification Provider:	ACFE
Free Question Number:	100
Version:	v2026-08-24
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# of views:	112
# of Questions views:	1437
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Exam Question List: Question 1: Which of the following statements regarding the qualificatio...; Question 2: Robert, a Certified Fraud Examiner (CFE), wants to ensure th...; Question 3: During a trial in an adversarial system an attorney calls an...; Question 4: Which of the following statements concerning the appointment...; Question 5: Which of the following is a legal element that the governmen...; Question 6: During a bankruptcy bustout scheme, or planned bankruptcy, t...; Question 7: In most civil law jurisdictions which of the following BEST ...; Question 8: The Financial Action Task Force (FATF) Recommendations advis...; Question 9: Which of the following statements concerning digital currenc...; Question 10: All of the following are common legal defenses for tax evasi...; Question 11: Which of the following typically does NOT need to be present...; Question 12: Which of the following is NOT a legal element that must be s...; Question 13: Countries A and B both follow the Financial Action Task Forc...; Question 14: Which of the following is the MOST ACCURATE statement about ...; Question 15: In most civil law systems, which of the following parties ty...; Question 16: Which of the following is one of the three basic options by ...; Question 17: Leslie, a business owner, submits tax information regarding ...; Question 18: Which of the following typically does NOT need to be present...; Question 19: John deliberately understated his income so that he could pa...; Question 20: Which of the following schemes involves disguising money fro...; Question 21: Which of the following is NOT an element that is generally r...; Question 22: Which of the following statements concerning the appointment...; Question 23: Which of the following statements concerning civil trials in...; Question 24: Which of the following statements concerning examinations of...; Question 25: Grant, a fraud examiner is investigating Beatrice for embezz...; Question 26: Bob receives a memorandum from his attorney that is protecte...; Question 27: Which of the following is NOT a requirement of the European ...; Question 28: Which of the following is a red flag that might be indicativ...; Question 29: Which of the following is MOST LIKELY to affect the rights t...; Question 30: In common law jurisdictions failing to suspend routine destr...; Question 31: The same customer goes into a bank each day and purchases be...; Question 32: Which of the following is generally one of the goals of defe...; Question 33: Which of the following is a legal element that must be shown...; Question 34: Under the best practices listed in the Financial Action Task...; Question 35: In most common law jurisdictions, which of the following BES...; Question 36: Lana is a Certified Fraud Examiner (CFE) who works for Penn ...; Question 37: According to the Organisation for Economic Co-operation and ...; Question 38: In an inquisitorial judicial proceeding, which of the follow...; Question 39: Which of the following is a right of individuals accused of ...; Question 40: A custodial arrest occurs when the suspect is questioned by ...; Question 41: Felix is charged with violating a criminal law that prohibit...; Question 42: Which of the following statements about the different types ...; Question 43: Management at XYZ Org suspects that Raul, an employee in cha...; Question 44: Which of the following is a legal element that the governmen...; Question 45: While performing due diligence on a potential vendor, a comp...; Question 46: Callie is an employee at Red Incorporated, a private company...; Question 47: Under the ________, people in fiduciary relationships must a...; Question 48: Calvin, an attorney, sends a letter that is protected by a l...; Question 49: Which of the following statements concerning money services ...; Question 50: Which of the following is the MOST ACCURATE statement about ...; Question 51: Consents to searches by government agents that are obtained ...; Question 52: According to the best practices regarding large cash transac...; Question 53: Samson Inc. operates in a jurisdiction that prohibits unreas...; Question 54: In jurisdictions that allow for corporate criminal liability...; Question 55: Which of the following is TRUE in regard to authenticating e...; Question 56: Mya has been retained as an expert witness to provide testim...; Question 57: Davis is an employee at Waccamaw Homeplace a publicly traded...; Question 58: Suri is conducting a fraud examination in a country where co...; Question 59: Which of the following describes the purpose of an expert wi...; Question 60: Which of the following is the MOST ACCURATE statement about ...; Question 61: Which of the following is NOT an element generally required ...; Question 62: Which of the following is generally one of the goals of defe...; Question 63: Nancy is testifying as an expert witness during cross-examin...; Question 64: In a particular country ' s judicial process, the judge over...; Question 65: Cindi, a U.S. resident, is conducting an advance-fee fraud s...; Question 66: Evidence that tends to make some fact that is in dispute mor...; Question 67: Which of the following would be direct evidence that the cri...; Question 68: The Financial Action Task Force (FATF) Recommendations sugge...; Question 69: Bob owns a struggling business called Luxury Rentals that ha...; Question 70: Company A sued Company B to recover damages tor the breach o...; Question 71: Which of the following is a legal element that must be shown...; Question 72: XYZ Company sued Faith to recover damages based on a claim o...; Question 73: Luke filed a civil action against Brenda for embezzlement. H...; Question 74: Which of the following scenarios is an example of the crimin...; Question 75: If Mary uses legal means to lower her tax bill through legit...; Question 76: Which of the following is true regarding the authentication ...; Question 77: The MAIN PURPOSE for maintaining the chain of custody on an ...; Question 78: Which of the following statements about the International Or...; Question 79: The concealment of assets occurs most commonly in which of t...; Question 80: Which of the following statements about civil actions in mos...; Question 81: The government filed a avil action against a politician for ...; Question 82: Which of the following would be circumstantial evidence that...; Question 83: Tammy made one cash deposit each day over the span of a few ...; Question 84: Which of the following would be circumstantial evidence that...; Question 85: Company A used Company B to recover damages for the breach o...; Question 86: Which of the following statements about the appeals process ...; Question 87: Which of the following statements about the International Or...; Question 88: Which of the following statements concerning money services ...; Question 89: Lance stole cash from his employer and then deposited the fu...; Question 90: Jackson believes he has a legal cause of action against Alic...; Question 91: If Mary uses legal means to lower her tax bill through legit...; Question 92: Which of the following statements concerning fact finders in...; Question 93: Management at ABC Org. suspects that Marcia, an employee in ...; Question 94: A custodial arrest occurs when a law enforcement officer inf...; Question 95: Which of the following statements concerning judgments invol...; Question 96: Evidence that tends to make some fact that is in dispute mor...; Question 97: To determine if a misrepresentation in the offer or sale of ...; Question 98: Which of the following is the most accurate statement about ...; Question 99: A business files for bankruptcy with the goal of obtaining r...; Question 100: Country A ' s government requires financial institutions to ...

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