ACFE Certified Fraud Examiner : CFE-Law Exam Questions

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?

A) Probation
B) Determinate sentence
C) Indeterminate sentence
D) Deferred prosecution agreement

2. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

A) Probation
B) indeterminate sentence
C) Determinate sentence
D) Deferred prosecution agreement

3. Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A) True
B) False

4. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
B) Only the parties are allowed to make objections regarding an expert ' s biases.
C) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
D) Both the parties and the judge may question an expert ' s credibility.

5. The MOST COMMON bankruptcy fraud scheme is:

A) Forged filing
B) A planned bustcut
C) Concealment of assets
D) A credit card bustout

Solutions: