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CFE-Law pdf

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Last Update Jun 14, 2026
Total Questions : 217 With Comprehensive Analysis

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Certified Fraud Examiner (CFE) - Law

Last Update Jun 14, 2026
Total Questions : 217 With Comprehensive Analysis

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Certified Fraud Examiner (CFE) - Law Questions and Answers

Questions 1

The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino’s activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

Options:

A.

May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

B.

May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

C.

Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations

D.

Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

Questions 2

Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

Options:

A.

A laptop computer that was issued by Samson Inc.

B.

A desk drawer in a communal workspace.

C.

A recycling bin in the employee ' s office.

D.

A personal mobile phone brought to the office from home.

Questions 3

Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

Options:

A.

Slander

B.

Intrusion into Green ' s private matters

C.

Public disclosure of private facts

D.

Conflict of interest

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