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: Feb 19, 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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The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility
that the politician could transfer the real estate to a third party before the court enters a final judgment. Which
type of order should the government seek from the court to prevent the politician from transferring the real
estate?
Answer: C
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The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility
that the politician could transfer the real estate to a third party before the court enters a final judgment. Which
type of order should the government seek from the court to prevent the politician from transferring the real
estate?
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Question 2
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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 3
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Ella is convicted of a crime, but instead of serving jail time, her sentence is suspended for a year in exchange
for a promise of good behavior and being placed under supervision within the community. Which of the
following BEST describes Ella’s sentence?
Answer: A
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Ella is convicted of a crime, but instead of serving jail time, her sentence is suspended for a year in exchange
for a promise of good behavior and being placed under supervision within the community. Which of the
following BEST describes Ella’s sentence?
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Question 4
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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 5
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?
Answer: C
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?