Online Access Free CFE-Law Practice Test

After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

• A.Fraudulent misrepresentation
• B.Misappropriation of evidence
• C.Conspiracy to influence the court
• D.Obstruction of justice

If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.

• A.False
• B.True

Which of the following describes the purpose of an expert witness testimony at trial?

• A.To give an opinion when the fact finder needs specialized knowledge
• B.To offer an opinion as to a party ' s guilt or innocence
• C.None of the above
• D.To give a firsthand account of the fads of the case on the record

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

• A.Channel stuffing
• B.Real estate laundering
• C.Alternative remittance system
• D.Structuring

According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?

• A.E-commerce business practices and regulations
• B.Criminal, civil, commercial, and administrative laws
• C.Initiatives related to stronger data protection
• D.Regulations related to the public's health and safety