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ACFE CFE-Law (Certified Fraud Examiner) Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in pursuing a career in the field of fraud examination. CFE-Law Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

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ACFE Certified Fraud Examiner Sample Questions (Q129-Q134):

NEW QUESTION # 129
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
The correct answer is A: True.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 130
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

A. Conspiracy to influence the court
B. Obstruction of justice
C. Judicial extortion
D. Fraudulent misrepresentation

Answer: B

NEW QUESTION # 131
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Lose the case because janessa did not leave the interview
B. Win the case if he did not know the conduct was illegal
C. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D. Win the case because he is protected under the qualified business privilege

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about CFE.
The correct answer is B: Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 132
Which of the following is NOT an element that must be proven to establish a penury offense?

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

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 133
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 n the theft of more than $5 000 from the store?

A. A witness testifies that they saw the defendant take the money
B. A coworker testifies that the defendant was acting nervously the day the money was taken
C. A diagram is used to display the location of the store's registers
D. A witness testifies that the defendant was almost always the last cashier to leave the store

Answer: A

NEW QUESTION # 134
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2025 Updated CFE-Law–100% Free Valid Test Testking | Relevant CFE-Law Answers

Relevant ACFE CFE-Law Answers | New CFE-Law Real Test

ACFE Certified Fraud Examiner Sample Questions (Q129-Q134):

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