Actual Dumps for ACFE CFE-Law Exam 2026

Question No: 1

MultipleChoice

Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

Options

ATrue

BFalse

Question No: 2

MultipleChoice

A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

Options

AYes, the evil action can be filed if the jurisdiction permits parallel proceedings.

BNo, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

CYes, the evil action can be filed if the jurisdiction permits analogous cairns.

DNo, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Question No: 3

MultipleChoice

Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the main purpose of Mya's testimony?

Options

AMya will assist the fact finder by drawing conclusions regarding the accused's guilt or innocence.

BMya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.

CMya will assist the fact finder by drawing conclusions on the credibility of other witnesses.

DMya will assist the fact finder by providing specialized knowledge that will help them understand evidence.

Question No: 4

MultipleChoice

A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

Options

AReorganization bankruptcy

BDebt adjustment bankruptcy

CDebt dismissal bankruptcy

DLiquidation bankruptcy

Question No: 5

MultipleChoice

Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

Options

A'Would a reasonable investor want to know the information to make an informed decision?'

B'Is the person who made the misrepresentation registered as a broker-dealer?'

C'Were potential investors promised guaranteed returns in the misrepresentation?'

D'Did the person who made the representation have authorization to make the statements that are in dispute?'

Question No: 6

MultipleChoice

Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

Options

AA broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.

BA broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.

CA broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.

DA broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.

Question No: 7

MultipleChoice

Which of the following is a right of individuals accused of crimes under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

Options

ARight of the accused to be released from custody pending trial

BRight of the accused to a trial without public disclosure of the results

CRight of the accused to unlimited appeals in criminal trials

DRight of the accused to be informed of criminal charges

Question No: 8

MultipleChoice

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding. Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

Options

ACounterclaim

BCollateral attack

CReversal

DCross-claim

Question No: 9

MultipleChoice

Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST of why Beatrice will not win her defamation case?

Options

AThe information was true

BThe communications to the subject's coworkers were privileged

CThe news was not communicated to enough people

DThe statement was not printed and distributed

Free ACFE CFE-Law Exam Dumps September 2026