Printable PDFACFE CFE-LAW Exam Questions & Answers
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Vendor: ACFE
Exam Code: CFE-LAW
Exam Name: Certified Fraud Examiner - LAW
Certification Provider: ACFE
Total Questions: 100 Q&A ( View Details)
Updated on: Jul 07, 2026
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Related Exams
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- CFE-LAW Certified Fraud Examiner - LAW
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CFE-LAW Online Practice Questions and Answers
Which of the following is an example of a trade-based money laundering scheme?
A. An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
D. A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
A. The defendant acted negligently.
B. The principal suffered damages as a result of the bribe.
C. The defendant gave or received a thing of value.
D. The defendant failed to exercise due care.
Even if a government agent obtains consent to search by force, duress, or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
A. True
B. False
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