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ACFE CFE-Law Exam Questions
Certified Fraudiner (CFE) - Law (Page 2 )

Updated On: 21-Feb-2026
Page 2 of 34
PDF with 158 Questions

In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and ___________.

  1. Violation
  2. Isolation
  3. Rationalization
  4. None of the above

Answer(s): C



One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________________.

  1. Embezzling
  2. support
  3. cover
  4. release

Answer(s): A



Which of the following offender types in which people who take the money and run away?

  1. Absconders
  2. Long-term violators
  3. Offender types
  4. None of the above

Answer(s): A



When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

  1. True
  2. False

Answer(s): B



In Fraud scale pressure, opportunity and integrity variables all results in a list of possible red flags or indicators of occupational fraud and abuse.

  1. 81
  2. 82
  3. 83
  4. 84

Answer(s): B






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