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ACFE CFE-Law Dumps Questions Answers

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Last Update: May 31, 2023
103 Questions
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Other ACFE Certification Exams

Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?



A diagram is used to display the location of the store's registers


A witness testifies that they saw the defendant take the money


A witness testifies that the defendant was almost always the last cashier to leave the store


A coworker testifies that the defendant was acting nervously the day the money was taken

Questions 2

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?



A tax credit evasion scheme


A value-added tax evasion scheme


An excise tax evasion scheme


An income and wealth tax evasion scheme

Questions 3

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?





Collateral attack





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