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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
B. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
C. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
D. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.

Question 2

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

A. 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.
B. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
C. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
D. 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.

Question 3

Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A. During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
B. Opposing counsel will generally cross-examine a witness only if it would help the case.
C. One of the goals of cross-examination is to discredit the witness's testimony.
D. If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.

Question 4

Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The defendant knew the identity of all the participants in the conspiracy
B. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C. The defendant knew all the details or objectives of the conspiracy
D. The conspirators accomplished the purpose of the conspiracy that was initially established

Question 5

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

A. A red flag of a front business is the observation of a large number of customers during peak operating hours
B. Front businesses benefit launderers by providing a safe place to manage criminal activities
C. Front businesses provide cover for delivery and transportation related to illegal activity
D. From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

Solutions: