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For the Certified Fraud Examiner (CFE-Law) web-based practice exam no special software installation is required. Because it is a browser-based Certified Fraud Examiner (CFE-Law) practice test. The web-based Certified Fraud Examiner (CFE-Law) practice exam works on all operating systems like Mac, Linux, iOS, Android, and Windows.

ACFE Certified Fraud Examiner Sample Questions (Q51-Q56):

NEW QUESTION # 51
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Purchases large quantities of goods on credit
B. Conspires with suppliers to produce fraudulent invoices
C. Colludes with creditors and the trustee to pay some creditors but not ethers
D. Bribes a trustee to overlook assets in the debtor's possession

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, trustee, bustout, the question asks about the core concepts in this area.
The correct answer is D: Purchases large quantities of goods on credit.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 52
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. Probation
B. Determinate sentence
C. Deferred prosecution agreement
D. indeterminate sentence

Answer: A

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.

NEW QUESTION # 53
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
B. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
D. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Answer: B

NEW QUESTION # 54
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. in most civil cases, the standard of proof is the preponderance of the evidence
B. Jury verdicts m civil trials must always be unanimous
C. Civil jury trials must have the same number of jurors as in criminal jury trials.
D. Neither side may appeal an adverse judgment in a civil case

Answer: B

NEW QUESTION # 55
The MOST COMMON bankruptcy fraud scheme is:

A. Concealment of assets
B. A planned bustcut
C. A credit card bustout
D. Forged filing

Answer: A

NEW QUESTION # 56
......

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