Free ACFE CFE-Law Exam Questions
Absolute Free CFE-Law Exam Practice for Comprehensive Preparation
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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: Jan 08, 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 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?
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Question 2
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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 3
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Which of the following describes the purpose of an expert witness's testimony at trial?
Answer: B
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Which of the following describes the purpose of an expert witness's testimony at trial?
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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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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: