ACFE CFE-Law Exam Practice Test Instant Access

Question 1

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

AMost criminal proceedings are divided into pretrial, investigative and trial phases

BParties typically cannot request evidence from each other until after the trial begins.

CThe majority of criminal discovery usually occurs before the trial begins.

DThe judge is the primary driver of the discovery process in criminal proceedings.

Answer : D

Question 2

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

AA diagram is used to display the location of the store's registers

BA witness testifies that they saw the defendant take the money

CA witness testifies that the defendant was almost always the last cashier to leave the store

DA coworker testifies that the defendant was acting nervously the day the money was taken

Answer : B

Question 3

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

AFront 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.

BBars, 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.

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

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

Answer : D

Question 4

In most countries employers must provide notice to their employees before they implement an employee monitoring program

ATrue

BFalse

Answer : A

Question 5

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

AAs part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.

BAs part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government

CAs part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

DAs part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer : B

Question 6

Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?

AOverstating revenues

BReporting real estate purchases

CRecording but not depositing revenue

DNone of the above

Answer : A

Question 7

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?

APublic health and safety regulations

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

CLaws and regulations covering e-commerce

DConsumer data protection laws

Answer : B

ACFE CFE-Law Certified Fraud Examiner (CFE) - Law Exam Practice Test