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ACFE CFE-Law Exam - Topic 1 Question 31 Discussion

Posted by Tonette on Mar 06, 2024 at 06:16 PM

Which of the following is NOT an element that must be proven to establish a penury offense?

Suggested Answer: A

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41 comments · newest first
KE
Kent 11 months ago
Totally agree with A being the answer!
SI
Sina 11 months ago
Wait, are you sure D isn't needed?
ED
Edmond 11 months ago
C seems crucial, right?
DA
Dalene 12 months ago
I thought it was B, but I guess not!
CH
Charlie 12 months ago
Definitely A, that's not required for penury.
AD
Adria 12 months ago
I feel like the key element is the knowledge of falsity, but I’m not certain if that’s what they’re asking for here.
NO
Nobuko 1 year ago
I’m really unsure about option D. I thought any false statement could count, but does it have to be in court specifically?
AA
Aaron 1 year ago
I practiced a similar question where the focus was on whether the statement was made knowingly. I feel like that might be important here too.
MA
Matt 1 year ago
I think I remember that for a penury offense, the false statement has to be material, but I'm not sure if it has to be made under oath.
LA
Lashaun 1 year ago
The key here seems to be identifying the element that is not required for a perjury offense. I'll review the options and try to eliminate the ones that are required.
VE
Vernell 1 year ago
I'm a bit confused on the difference between making a false statement under oath and making a false statement in a court of law. I'll have to think about that one.
LI
Lindsey 1 year ago
Okay, let's see. I know perjury involves making a false statement under oath, so I'm guessing the key is figuring out which of these is not required.
JA
Janella 1 year ago
Hmm, I'm not totally sure about the elements of a perjury offense. Let me think this through carefully.
WI
Willow 1 year ago
This question seems straightforward, I'm pretty confident I can figure this out.
MA
Maybelle 1 year ago
Hmm, I'm a bit unsure about this one. The phases of the C&A process are not something I'm completely familiar with. I'll have to think this through carefully.
LA
Lavelle 1 year ago
I'm a bit confused by the wording of this question. Let me re-read it a few times to make sure I'm understanding the requirements correctly before selecting an answer.
AS
Ashton 1 year ago
Ensuring divisional governance fosters continuous improvement processes seems like it could help sustain strong IT governance over time. I'll consider that angle.
TE
Teddy 1 year ago
The typo in option B is killing me. I'm going to have to double-check all the answers for subtle mistakes like that.
LA
Larue 1 year ago
I'm leaning towards D as well. The question is asking what is NOT an element of perjury, and making a false statement in a court of law seems to fit that criteria.
WI
Willard 1 year ago
↳ replying to Larue
C) The defendant made the statement with knowledge of its falsity
LO
Lonny 1 year ago
↳ replying to Larue
B) The defendant made a false statement white under oath.
IV
Ivette 1 year ago
↳ replying to Larue
A) The defendant made a false statement that was material
KA
Kasandra 1 year ago
D sounds like the correct answer to me. Perjury is specifically about lying in a court of law, not just any false statement.
JO
Jonell 1 year ago
↳ replying to Kasandra
C) The defendant made the statement with knowledge of its falsity
BE
Benton 1 year ago
↳ replying to Kasandra
C) The defendant made the statement with knowledge of its falsity
RO
Rolland 1 year ago
↳ replying to Kasandra
B) The defendant made a false statement white under oath.
LU
Luke 1 year ago
↳ replying to Kasandra
A) The defendant made a false statement that was material
JE
Jesusita 1 year ago
↳ replying to Kasandra
B) The defendant made a false statement white under oath.
AN
Anna 1 year ago
↳ replying to Kasandra
A) The defendant made a false statement that was material
CA
Catina 1 year ago
Haha, 'white under oath'? I think they meant 'while under oath'. Gotta watch out for those typos on the exam!
DE
Desire 1 year ago
↳ replying to Catina
C) The defendant made the statement with knowledge of its falsity
RO
Rosamond 1 year ago
↳ replying to Catina
Haha, 'white under oath'? I think they meant 'while under oath'. Gotta watch out for those typos on the exam!
KA
Karrie 1 year ago
↳ replying to Catina
B) The defendant made a false statement white under oath.
DE
Delila 1 year ago
↳ replying to Catina
A) The defendant made a false statement that was material
MA
Mayra 2 years ago
I'm pretty sure the answer is B. Making a false statement while under oath is a key element of perjury, not making a false statement in general.
BE
Beth 1 year ago
↳ replying to Mayra
I agree, B is the correct answer. Making a false statement while under oath is a key element of perjury.
EM
Emmett 1 year ago
↳ replying to Mayra
B) The defendant made a false statement white under oath.
OC
Octavio 1 year ago
↳ replying to Mayra
A) The defendant made a false statement that was material
AN
An 2 years ago
But doesn't the element of being under oath only apply to perjury offenses? I think D) is the correct answer.
HO
Howard 2 years ago
I disagree, I believe the correct answer is B) The defendant made a false statement while under oath.
AN
An 2 years ago
I think the answer is D) The defendant made a false statement in a court of law.
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