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CFE-Law PDF + Testing Engine



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  • Exam Name: Certified Fraud Examiner (CFE) - Law
  • Last Update: 27-Sep-2022
  • Questions and Answers: 103
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CFE-Law Engine



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CFE-Law Questions and Answers

Question # 1

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence





Question # 2

Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?


The defendant acted intentionally or recklessly


The victim was an employee of the defendant


The victim suffered distress as a result of the defendants conduct


The defendant engaged in extreme and outrageous conduct

Question # 3

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?


Channel stuffing


Alternative remittance system




Real estate laundering

Question # 4

In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?




A jury


A panel comprised of laypersons


A panel of court-appointed attorneys

Question # 5

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?


Management was directly involved with the offense


Management knew of the underlying offense but did not correct it


The corporation had previous violations of a similar nature


The employee was acting within the scope of their employment

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