Free ACFE CFE-Law Exam Questions
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ACFE CFE-Law Exam Questions
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Provided By: ACFE
- Exam: CFE Law
- Certification: Certified Fraud Examiner
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Total Questions: 146
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Updated On: Jun 06, 2025
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Rated: 4.9 |
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Online Users: 292
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Question 1
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?
Answer: C
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Allison works for a government contractor. She informs the government that her employer has been submitting
false claims to the government for payment. Later, it is discovered that Allison has misappropriated more than
$50,000 of her employer's money. Allison qualifies as a whistleblower entitled to anti-retaliation protection under
the law because of her report to the government. Which of the following statements about Allison is
CORRECT?
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Question 2
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While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list.
The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of
administrative penalty was imposed against the vendor?
Answer: D
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While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list.
The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of
administrative penalty was imposed against the vendor?
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Question 3
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
Answer: D
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After the government charged him with money laundering, Angel broke into his accountant’s office and
destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring
additional charges against Angel for:
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Question 4
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
Answer: C
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Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation
(GDPR)?
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Question 5
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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?
Answer: D
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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?