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ACFE Exam CFE-Law Topic 1 Question 6 Discussion
Actual exam question for
ACFE's
Certified Fraud Examiner (CFE) - Law exam
Question #: 6
Topic #: 1
[All Certified Fraud Examiner (CFE) - Law Questions]
Topic #: 1
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
Suggested Answer:
D
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