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CFE-Law Practice Questions

Certified Fraud Examiner (CFE) - Law Exam Practice Test


Total 21 Pages
Total 103 Questions

CFE-Law Practice Questions

Question# 1

Which of the following is the MOST ACCURATE statement about serf - regulatory organizations (SROs) in the securities industry?
Choose the Choices:


Question# 2

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?
Choose the Choices:


Question# 3

Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek - Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek - Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
Choose the Choices:


Question# 4

Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
Choose the Choices:


Question# 5

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:
Choose the Choices:


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