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ACFE CFE-Law Exam Dumps - Actual Questions Answers

ACFE CFE-Law Last Week Results!

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ACFE CFE-Law Questions Answers

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CFE-Law Questions and Answers

Question # 1

Before Monique’s criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique’s actions would MOST LIKELY cause the government to bring additional charges against her for:

A.

Obstruction of justice

B.

Conspiracy to influence the court

C.

Fraudulent misrepresentation

D.

Judicial extortion

Question # 2

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A.

License revocation

B.

Disenfranchisement

C.

Debarment

D.

License suspension

Question # 3

Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A.

True

B.

False

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