Expert Answers to ACFE Exam CFE-Law Questions

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Certified Fraud Examiner Certified Fraud Examiner (CFE) - Law

Certified Fraud Examiner (CFE) - Law

Last Update May 22, 2026
Total Questions : 217

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Questions 2

Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

Options:

Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.

Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.

Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.

Discussion 0

Questions 3

Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

Options:

True

False

Discussion 0

Questions 4

Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

Options:

Cross-claim

Collateral attack

Reversal

Counterclaim

Discussion 0

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Questions 5

The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

Options:

Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.

Eliminate the practice of carrying currency above a certain threshold across international borders.

Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.

Discussion 0

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