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: Mar 25, 2025
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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, if available, would help an organization recover losses from an instance of internal
fraud?
Answer: B
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Which of the following, if available, would help an organization recover losses from an instance of internal
fraud?
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Question 2
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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 3
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The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to establish that the
evidence has not been altered or changed from the time it was collected through its production in court.
Answer: B
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The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to establish that the
evidence has not been altered or changed from the time it was collected through its production in court.
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Question 4
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During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you
please describe the background of this case?” Based on this question, which type of testimony is MOST
LIKELY being presented?
Answer: D
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During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you
please describe the background of this case?” Based on this question, which type of testimony is MOST
LIKELY being presented?
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Question 5
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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?