CFE-LAW Dumps

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ACFE CFE-LAW dumps - 100% Pass Guarantee!

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Vendor: ACFE

Certifications: CFE Certifications

Exam Name: CFE - LAW

Exam Code: CFE-LAW

Total Questions: 100 Q&As ( View Details)

Last Updated: Mar 18, 2024

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CFE-LAW Q&A's Detail

Exam Code: CFE-LAW
Total Questions: 100
Single & Multiple Choice 100

CFE-LAW Online Practice Questions and Answers

Questions 1

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes, but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A. A tax credit evasion scheme

B. An income and wealth tax evasion scheme

C. An excise tax evasion scheme

D. A value-added tax evasion scheme

Show Answer
Questions 2

All of the following are common legal defenses for tax evasion EXCEPT:

A. Mental illness of the taxpayer

B. The actions were tax avoidance, not tax evasion

C. Death of the taxpayer

D. The taxpayer's reliance on an attorney or accountant

Show Answer
Questions 3

Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the illicit funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he first deposited the funds into a domestic account

B. When he spent the money

C. When he moved the funds through several transactions using foreign accounts

D. When he first stole the cash from his employer

Show Answer
Questions 4

Before her criminal trial for embezzlement, Monique contacts witnesses against her and offers to pay them if they change their stories. Based on her actions, the government would MOST LIKELY bring additional charges against Monique for:

A. Conspiracy to influence the court

B. Obstruction of justice

C. Fraudulent misrepresentation

D. Judicial extortion

Show Answer
Questions 5

Which of the following statements concerning the appointment of expert witnesses at trial is accurate?

A. Generally, the court selects the primary expert witnesses in adversarial jurisdictions.

B. Generally, only the parties may select expert witnesses in inquisitorial jurisdictions.

C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions.

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