ACFE Exam CFE-Law Topic 1 Question 43 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 43
Topic #: 1

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

AA diagram is used to display the location of the store's registers

BA witness testifies that they saw the defendant take the money

CA witness testifies that the defendant was almost always the last cashier to leave the store

DA coworker testifies that the defendant was acting nervously the day the money was taken

Show Suggested Answer

Suggested Answer: B

by Gabriele at Aug 05, 2024, 10:13 AM

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Cheryl

7 days ago

Haha, option D about the defendant acting nervous? That's like saying 'the suspect looked guilty, so he must be guilty!'

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Stacey

10 days ago

I'm not so sure. Option C about the defendant being the last to leave could also be pretty strong circumstantial evidence.

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Jose

15 days ago

I agree, B is the best answer. A witness testimony of the actual crime is the most convincing proof.

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Twana

16 days ago

Option B is definitely the most direct evidence. Seeing the defendant actually take the money is the smoking gun.

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Eden

20 days ago

But what about option C) where a witness testifies that the defendant was almost always the last cashier to leave the store? That could also be a strong indication of guilt.

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Lamonica

22 days ago

I agree with Mertie, direct evidence like a witness seeing the defendant take the money is strong.

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Mertie

23 days ago

I think the answer is B) A witness testifies that they saw the defendant take the money.

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