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 Jan 6, 2026
Total Questions : 158

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Questions 2

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

Options:

Channel stuffing

Alternative remittance system

Structuring

Real estate laundering

Discussion 0

Questions 3

Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

Options:

Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Discussion 0

Questions 4

If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

Options:

True

False

Discussion 0

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Questions 5

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

Options:

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

Discussion 0

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