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2026 CFE-Law–100% Free Detailed Study Dumps | Accurate Exam Certified Fraud Examiner Tutorial

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ACFE Certified Fraud Examiner Sample Questions (Q65-Q70):

NEW QUESTION # 65
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Verify that the item of evidence has only been handled by court officials prior to its production m court.
B. Eliminate re need to authenticate the item of evidence in court
C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
D. event opposing parties from accessing evidence without a court order

Answer: C

NEW QUESTION # 66
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A. judge
B. A panel of court-appointed attorneys
C. A panel comprised of laypersons
D. A jury

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: judge.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 67
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A. True
B. False

Answer: B

NEW QUESTION # 68
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?

A. Implementation
B. Placement
C. Layering
D. Integration

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is B: Placement.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- Fraud Examiners Manual, Law Section

NEW QUESTION # 69
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
B. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
C. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
D. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- front business
- Fraud Examiners Manual, Law Section

NEW QUESTION # 70
......

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