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: Apr 22, 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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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?
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Question 2
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
Answer: C
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
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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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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 5
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Which of the following is a red flag that an entity is operating a security business without the proper license or
registration?
Answer: D
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Which of the following is a red flag that an entity is operating a security business without the proper license or
registration?