Free ACFE CFE-Law Exam Questions
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ACFE CFE-Law Exam Questions
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Provided By: ACFE
- Exam: CFE Law
- Certification: Certified Fraud Examiner
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Total Questions: 146
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Updated On: Sep 25, 2024
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Rated: 4.9 |
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Online Users: 292
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Question 1
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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?
Answer: D
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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?
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Question 2
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial
jurisdictions is CORRECT?
Answer: A
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial
jurisdictions is CORRECT?
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Question 3
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
Answer: D
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
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Question 4
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While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list.
The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of
administrative penalty was imposed against the vendor?
Answer: D
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While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list.
The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of
administrative penalty was imposed against the vendor?
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Question 5
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Which of the following is generally NOT one of the goals of deferred prosecution agreements?
Answer: C
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Which of the following is generally NOT one of the goals of deferred prosecution agreements?