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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
201. Which of the following is NOT required for a contract transaction or scheme to be...
202. The same customer goes into a bank each day and purchases bearer instruments with cash...
203. During a trial in an adversarial system an attorney calls an expert witness to the...
204. Which of the following is most likely to affect the rights that an employee may...
205. Which of the following typically does NOT have to be present for communications between an...
206. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf.
207. Which of the following is generally one of the goals of deferred prosecution agreements?
208. Which of the following is generally one of the goals of deferred prosecution agreements?
209. Evidence that tends to make some tact at issue more or less likely than it...
210. Which of the following is the most accurate statement about the UK Bribery Act?
211. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large...
212. Claude stole a large amount of cash from his employer and then deposited the funds...
213. Which of the following typically does NOT need to be present for communications between an...
214. Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence...
215. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries...
216. Which of the following is the most accurate statement about the UK Bribery Act?
217. Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates...
218. Luisa is charged with violating a criminal law that prohibits making false statements to government...
219. In most common law jurisdictions, which of the following BEST describes when the duty to...
220. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.
221. Which of the following statements about the different types of alternative dispute resolutions is CORRECT?
222. Claude stole a large amount of cash from his employer and then deposited the funds...
223. Which of the following can affect the rights that employees may have during an internal...
224. Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST...
225. Which of the following is NOT a requirement of the European Union ' s (EU)...
226. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:
227. Under the ________, people in fiduciary relationships must act with the same skill and attention...
228. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs...
229. Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the...
230. Which of the following is NOT required for a contract transaction or scheme to be...
231. Allison works for a government contractor She informs the government that her employer has been...
232. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence...
233. Which of the following statements concerning the appointment of expert witnesses during trial is most...
234. Which of the following scenarios is an example of the criminal sanction known as criminal...
235. Each of the following is a common legal defense for tax evasion EXCEPT:
236. Samson Inc.
237. Felix is charged with violating a criminal law that prohibits making false statements to government...
238. In jurisdictions that allow for corporate criminal liability, which of the following is typically required...
239. The government filed a avil action against a politician for accepting real estate as a...
240. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning...

ACFE CFE-Law Summary

  • Vendor: ACFE
  • Product: CFE-Law
  • Update on: May 22, 2026
  • Questions: 217
  • Page: 6 / 7
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TESTED 22 May 2026