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CFE-Law PDF + Testing Engine



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  • Exam Name: Certified Fraud Examiner (CFE) - Law
  • Last Update: 27-May-2024
  • Questions and Answers: 103
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CFE-Law Questions and Answers

Question # 1

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?


Purpose of the communications was to seek or provide legal advice


A lawsuit has been filed


Intent to keep the communications confidential


Communication between a legal advisor and a client

Question # 2

Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?


A red flag of a front business is the observation of a large number of customers during peak operating hours


Front businesses provide cover for delivery and transportation related to illegal activity


From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income


Front businesses benefit launderers by providing a safe place to manage criminal activities

Question # 3

Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?


The government relied on the false statement


The defendant knew the statement was false


The defendant made a false statement


The false statement was material

Question # 4

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?


Colludes with creditors and the trustee to pay some creditors but not ethers


Bribes a trustee to overlook assets in the debtor's possession


Conspires with suppliers to produce fraudulent invoices


Purchases large quantities of goods on credit

Question # 5

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?


A backpack brought from home


A filing cabinet in the office lobby


A waste bin m the employee's office


A company-issued tablet computer

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