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ACFE Updated CFE-Law Exam Questions and Answers by kaden

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ACFE CFE-Law Exam Overview :

Exam Name: Certified Fraud Examiner (CFE) - Law
Exam Code: CFE-Law Dumps
Vendor: ACFE Certification: Certified Fraud Examiner
Questions: 171 Q&A's Shared By: kaden
Question 8

Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

Options:

A.

A red flag of a front business is the observation of a large number of customers during peak operating hours

B.

Front businesses provide cover for delivery and transportation related to illegal activity

C.

From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

D.

Front businesses benefit launderers by providing a safe place to manage criminal activities

Discussion
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Question 9

Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

Options:

A.

True

B.

False

Discussion
Question 10

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

Options:

A.

The victim relied on the misrepresentation

B.

The defendant acted negligently

C.

The defendant made a false statement (i, e., a misrepresentation of fact)

D.

The victim suffered damages as a result of the misrepresentation

Discussion
Question 11

Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.

Options:

A.

True

B.

False

Discussion
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