Free ACFE CFE-Law Exam Questions
Absolute Free CFE-Law Exam Practice for Comprehensive Preparation
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ACFE CFE-Law Exam Questions
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Provided By: ACFE
- Exam: CFE Law
- Certification: Certified Fraud Examiner
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Total Questions: 146
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Updated On: Dec 07, 2025
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Rated: 4.9 |
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Online Users: 292
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Question 1
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
Answer: D
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
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Question 2
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
Answer: C
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
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Question 3
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The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility
that the politician could transfer the real estate to a third party before the court enters a final judgment. Which
type of order should the government seek from the court to prevent the politician from transferring the real
estate?
Answer: C
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The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility
that the politician could transfer the real estate to a third party before the court enters a final judgment. Which
type of order should the government seek from the court to prevent the politician from transferring the real
estate?
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Question 4
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?
Answer: C
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?
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Question 5
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During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you
please describe the background of this case?” Based on this question, which type of testimony is MOST
LIKELY being presented?
Answer: D
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During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you
please describe the background of this case?” Based on this question, which type of testimony is MOST
LIKELY being presented?