Free ACFE CFE-Law Practice Test & Real Exam Questions
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
Correct Answer: B
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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.
Correct Answer: B
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Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
Correct Answer: B
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Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
Correct Answer: C
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Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?
Correct Answer: B
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In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
Correct Answer: A
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Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?
Correct Answer: C
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Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
Correct Answer: C
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Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
Correct Answer: C
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Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?
Correct Answer: A
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If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.
Correct Answer: A
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