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ACFE CFE-Law Exam | CFE-Law Actual Exams - Bring you The Best CFE-Law Valid Test Review

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ACFE Certified Fraud Examiner Sample Questions (Q30-Q35):

NEW QUESTION # 30
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?

A. Purpose of the communications was to seek or provide legal advice
B. A lawsuit has been filed
C. Intent to keep the communications confidential
D. Communication between a legal advisor and a client

Answer: B

NEW QUESTION # 31
Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay's creditors, thereby discharging all of Jay's dischargeable debts.
This type of bankruptcy proceeding can BEST be described as:

A. Reorganization bankruptcy
B. Liquidation bankruptcy
C. Debt dismissal bankruptcy
D. Debt adjustment bankruptcy

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about BEST.
The correct answer is B: Liquidation bankruptcy.
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 # 32
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. Overstate revenues
B. Trade-based laundering
C. Structured deposits
D. None of re above

Answer: A

NEW QUESTION # 33
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
C. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
D. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

Answer: C

NEW QUESTION # 34
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Bankruptcy fraud
B. Fictitious revenues
C. Income smoothing
D. Payroll fraud

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
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 # 35
......

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