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 Feb 21, 2026
Total Questions : 171

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Questions 2

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

Options:

Civil jury trials must have the same number of jurors as in criminal jury trials.

Neither side may appeal an adverse judgment in a civil case

Jury verdicts m civil trials must always be unanimous

in most civil cases, the standard of proof is the preponderance of the evidence

Discussion 0

Questions 3

In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

Options:

True

False

Discussion 0

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Questions 4

Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

Options:

Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions

Discussion 0

Questions 5

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

Options:

Public health and safety regulations

Laws and regulations related to public subsidies licenses, and contract procurement

Laws and regulations covering e-commerce

Consumer data protection laws

Discussion 0

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