ACFE CFE-Law Value Pack (Frequently Bought Together)

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Timer to help you control the exam time

In order to help you control the CFE-Law examination time, we have considerately designed a special timer to help your adjust the pace of answering the questions of the CFE-Law study materials. Many people always are stopped by the difficult questions. Then they will fall into thoughts to try their best to answer the questions of the CFE-Law real exam. Finally, they used up all examination time and leave a lot of unanswered questions of the CFE-Law exam questions. It is a bad habit. In your real exam, you must answer all questions in limited time. So you need our timer to help you. Our timer is placed on the upper right of the page. The countdown time will run until it is time to submit your exercises of the CFE-Law study materials. Also, it will remind you when the time is soon running out.

Automatic generation of report

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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A) MSBs are generally less strictly regulated than traditional financial institutions.
B) A check cashing company is classified as an MSB.
C) A currency exchange is classified as an MSB.
D) MSBs tend to have a tower money laundering risk than other financial institutions.

2. Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?

A) Deferred prosecution agreement
B) Indeterminate sentence
C) Determinate sentence
D) Probation

3. Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A) Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
B) Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
C) Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
D) Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

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

A) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
B) A red flag of a front business is the observation of a large number of customers during peak operating hours
C) Front businesses benefit launderers by providing a safe place to manage criminal activities
D) Front businesses provide cover for delivery and transportation related to illegal activity

5. Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A) Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
B) The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
C) Acme ' s management and its creditors oversee governance responsibilities.
D) Exclusive control of the proceeding is entrusted to an independent insolvency representative.

Solutions: