Free CFE-Law – Certified Fraud Examiner - Law Practice Test Question

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  True

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  False

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  A tax credit evasion scheme

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  A value-added tax evasion scheme

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  An excise tax evasion scheme

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  An income and wealth tax evasion scheme

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  Slander

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  Intrusion into Green's private matters

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  Public disclosure of private facts

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  Conflict of interest

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  Has a keen ability to observe

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  Made poor consistent statements

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  Testified from personal knowledge

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  Is influenced by bias or self-interest

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  Most criminal proceedings are divided into pretrial, investigative and trial phases

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  Parties typically cannot request evidence from each other until after the trial begins.

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  The majority of criminal discovery usually occurs before the trial begins.

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  The judge is the primary driver of the discovery process in criminal proceedings.

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  A red flag of a front business is the observation of a large number of customers during peak operating hours

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  Front businesses provide cover for delivery and transportation related to illegal activity

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  From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

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  Front businesses benefit launderers by providing a safe place to manage criminal activities

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  The defendant acted negligently.

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  The defendant gave or received a thing of value.

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  The principal suffered damages as a result of the bribe

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  The defendant failed to exercise due care.

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  Use a third-party transferring service

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  Obtain approval from a Certified Information Privacy Professional (C PP)

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  Establish a contract between the entities exchanging the information

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  Obtain a warrant granting permission to transfer the data

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  True

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  False

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  Channel stuffing

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  Alternative remittance system

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  Structuring

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  Real estate laundering