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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A) When litigation has started
B) When the party receives a service of process
C) When the court orders such steps to be taken
D) When the charging documents are filed

2. Which of the following is NOT an element that must be proven to establish a penury offense?

A) The defendant made the statement with knowledge of its falsity
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that was material
D) The defendant made a false statement white under oath.

3. Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?

A) MSBs generally have stricter regulations than other financial institutions.
B) A currency exchange is classified as an MSB.
C) MSBs are generally at a lower risk of money laundering than consumer banks.
D) A depository investment bank is classified as an MSB.

4. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment is in a common enterprise.
B) The investment activity is managed solely by the efforts of the investor and no others.
C) The investment must be made in cash.
D) The investment must not have been made with expectations of making a profit.

5. 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.

A) False
B) True

Solutions: