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ACFE CFE-Law Exam - Topic 1 Question 31 Discussion

Which of the following is NOT an element that must be proven to establish a penury offense?
A) The defendant made a false statement that was material
B) The defendant made a false statement white under oath.
C) The defendant made the statement with knowledge of its falsity
D) The defendant made a false statement in a court of law.

ACFE CFE-Law Exam - Topic 1 Question 31 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 31
Topic #: 1
[All CFE-Law Questions]

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

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Suggested Answer: A

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

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Kent
8 months ago
Totally agree with A being the answer!
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Sina
8 months ago
Wait, are you sure D isn't needed?
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Edmond
8 months ago
C seems crucial, right?
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Dalene
8 months ago
I thought it was B, but I guess not!
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Charlie
9 months ago
Definitely A, that's not required for penury.
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Adria
9 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.
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Nobuko
9 months ago
I’m really unsure about option D. I thought any false statement could count, but does it have to be in court specifically?
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Aaron
9 months 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.
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Matt
9 months 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.
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Lashaun
9 months 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.
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Vernell
9 months 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.
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Lindsey
9 months 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.
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Janella
10 months ago
Hmm, I'm not totally sure about the elements of a perjury offense. Let me think this through carefully.
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Willow
10 months ago
This question seems straightforward, I'm pretty confident I can figure this out.
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Maybelle
10 months 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.
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Lavelle
10 months 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.
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Ashton
10 months ago
Ensuring divisional governance fosters continuous improvement processes seems like it could help sustain strong IT governance over time. I'll consider that angle.
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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.
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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.
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Willard
1 year ago
C) The defendant made the statement with knowledge of its falsity
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Lonny
1 year ago
B) The defendant made a false statement white under oath.
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Ivette
1 year ago
A) The defendant made a false statement that was material
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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.
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Jonell
1 year ago
C) The defendant made the statement with knowledge of its falsity
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Benton
1 year ago
C) The defendant made the statement with knowledge of its falsity
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Rolland
1 year ago
B) The defendant made a false statement white under oath.
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Luke
1 year ago
A) The defendant made a false statement that was material
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Jesusita
1 year ago
B) The defendant made a false statement white under oath.
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Anna
1 year ago
A) The defendant made a false statement that was material
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Catina
1 year ago
Haha, 'white under oath'? I think they meant 'while under oath'. Gotta watch out for those typos on the exam!
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Desire
1 year ago
C) The defendant made the statement with knowledge of its falsity
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Rosamond
1 year ago
Haha, 'white under oath'? I think they meant 'while under oath'. Gotta watch out for those typos on the exam!
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Karrie
1 year ago
B) The defendant made a false statement white under oath.
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Delila
1 year ago
A) The defendant made a false statement that was material
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Mayra
1 year 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.
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Beth
1 year ago
I agree, B is the correct answer. Making a false statement while under oath is a key element of perjury.
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Emmett
1 year ago
B) The defendant made a false statement white under oath.
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Octavio
1 year ago
A) The defendant made a false statement that was material
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An
1 year ago
But doesn't the element of being under oath only apply to perjury offenses? I think D) is the correct answer.
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Howard
1 year ago
I disagree, I believe the correct answer is B) The defendant made a false statement while under oath.
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An
1 year ago
I think the answer is D) The defendant made a false statement in a court of law.
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