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ACFE Certified Fraud Examiner (CFE-Law) Free Practice Questions

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  5. Certified Fraud Examiner (CFE) - Law Practice Questions
91. In a particular country's judicial process, the judge oversees the investigation of a case is...
92. Greg is serving as an expert witness and is being cross-examined at trial.
93. Greta obtained money from illegal activities, which she deposited into a domestic bank account.
94. Which of the following, if available, would help an organization recover losses from an instance...
95. In most countries employers must provide notice to their employees before they implement an employee...
96. Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
97. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf.
98. Alicia has been charged with tax evasion.
99. Consents to searches by government agents that are obtained by force, duress, or bribery are...
100. Which of the following is one of the three basic options by which organizations can...
101. Evidence that tends to make some fact that is in dispute more or less likely...
102. A company files a civil lawsuit against one of its directors for insider trading.
103. Allison works for a government contractor She informs the government that her employer has been...
104. In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to...
105. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence...
106. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is...
107. Company A used Company B to recover damages for the breach of a contract.
108. The________________requires that an employee act solely in the best interest of their employer, free of...
109. Ellis works for a business that filed for bankruptcy.
110. Acme Inc.
111. Even if a government agent obtains consent to search by force duress or bribery, the...
112. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
113. Which of the following is a legal element that the government must show to prove...
114. Which of the following is NOT an element that must be proven to establish a...
115. Greg is serving as an expert witness and is being cross-examined at trial.
116. Which of the following can affect the rights that employees may have during an internal...
117. __________ insurance is a type of insurance under which an insured entity is covered against...
118. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates...
119. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds.
120. Which of the following is generally one of the goals of deferred prosecution agreements?

ACFE CFE-Law Summary

  • Vendor: ACFE
  • Product: CFE-Law
  • Update on: Apr 7, 2026
  • Questions: 212
  • Page: 4 / 8
Price: $52.5  $149.99
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TESTED 07 Apr 2026