ACFE CFE-Law Exam Questions Answers

ACFE CFE-Law Study Questions for Exam 2026

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Certified Fraud Examiner (CFE) - Law Exam CFE-Law Questions and Answers

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Page: 1 / 21
Total Questions: 103

Questions & Answers PDF

• Question 1

  

  Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

  • Overstate revenues
  • Structured deposits
  • Trade-based laundering
  • None of re above

  Reveal Answer Answer: A Next Question

• Question 2

  

  Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

  • True
  • False

  Reveal Answer Answer: A Next Question

• Question 3

  

  Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

  • Purpose of the communications was to seek or provide legal advice
  • A lawsuit has been filed
  • Intent to keep the communications confidential
  • Communication between a legal advisor and a client

  Reveal Answer Answer: B Next Question

• Question 4

  

  Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

  • Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
  • Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
  • Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
  • Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

  Reveal Answer Answer: C Next Question

• Question 5

  

  Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

  • The entity's website contains detailed background information.
  • There is an unexplained absence of customer complaints against the entity.
  • There are justified gaps in the work history of promoters at the entity
  • The agents working at the entity have criminal records.

  Reveal Answer Answer: D Next Question

• Question 6

  

  Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

  • Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
  • If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
  • If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
  • Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

  Reveal Answer Answer: D Next Question

• Question 7

  

  Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

  • Right of the accused to be informed of criminal charges
  • Right to be presumed innocent until proven guilty
  • Right to a trial by jury
  • Freedom from arbitrary arrests

  Reveal Answer Answer: C Next Question

• Question 8

  

  Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

  • True
  • False

  Reveal Answer Answer: A Next Question

• Question 9

  

  Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

  • Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
  • Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
  • Bob might have waived the privilege because he used email to transmit the protected information.
  • Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

  Reveal Answer Answer: B Next Question

• Question 10

  

  Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

  • One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
  • The conspirators accomplished the purpose of the conspiracy that was initially established
  • The defendant knew all the details or objectives of the conspiracy
  • The defendant knew the identity of all the participants in the conspiracy

  Reveal Answer Answer: C Next Question

Page: 1 / 21
Total Questions: 103

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