Free ACFE CFE-Law Exam Questions

Ella is convicted of a crime, but instead of serving jail time, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following BEST describes Ella’s sentence?

Which of the following is generally NOT one of the goals of deferred prosecution agreements? 

During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, "Could you please describe the procedures you performed in your examination?" Based on this question, which type of testimony is MOST LIKELY being presented?

While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor? 

After the government charged him with money laundering, Angel broke into his accountant’s office and destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring additional charges against Angel for: