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ACFE CFE-Law Practice Test Questions Answers

Exam Code: CFE-Law (Updated 158 Q&As)
Exam Name: Certified Fraud Examiner (CFE) - Law
Last Update: 04-Jul-2025
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Questions Include:

  • Single Choice: 158 Q&A's

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    CFE-Law Questions and Answers

    Question # 1

    Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

    A.

    A tax credit evasion scheme

    B.

    A value-added tax evasion scheme

    C.

    An excise tax evasion scheme

    D.

    An income and wealth tax evasion scheme

    Question # 2

    Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

    A.

    A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

    B.

    A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

    C.

    A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).

    D.

    A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions

    Question # 3

    Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

    A.

    License revocation

    B.

    Disenfranchisement

    C.

    Debarment

    D.

    License suspension

    Question # 4

    A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

    A.

    Punitive damages

    B.

    Declaratory relief

    C.

    Injunction

    D.

    Monetary relief

    Question # 5

    Which of the following statements concerning alternative remittance systems is INCORRECT?

    A.

    The systems are not necessarily illegal.

    B.

    Funds are sent and received without the use of traditional financial institutions.

    C.

    The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

    D.

    The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

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