Cisco
CompTIA
ISC
EC-Council
EXIN
Fortinet
ITIL
Juniper
Microsoft
VMware
Avaya
SAP
Google
NVIDIA
Salesforce
Amazon
Palo Alto Networks
ISC2
Splunk
ServiceNow
All Vendors
  2. Home
  3. Exams
  4. ACFE
  5. CFE-Law

ACFE CFE-Law Exam Questions
Certified Fraudiner (CFE) - Law (Page 5 )

Updated On: 21-Feb-2026
Page 5 of 34
PDF with 158 Questions

______________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

  1. Official act
  2. Illegal act

Answer(s): A



Which of the following can constitute a bribe, even if the illicit payment is never actually made?

  1. Offering a payment
  2. Corruption in payment
  3. kickback payment
  4. Overbilling in payment

Answer(s): A



The most common method of detection in corruption cases is:

  1. Internal audits
  2. Internal controls
  3. Tips
  4. By accident

Answer(s): C



Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

  1. Bid-rigging
  2. Kickbacks
  3. Presolicitaion
  4. None of the above

Answer(s): B



Bid-rigging scheme occurs when:

  1. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
  2. an employee does not assist a vendor in winning a contract through the competitive bidding process.
  3. an employee once assists a vendor in winning a contract through a single competitive bidding process.
  4. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer(s): A






Post your Comments and Discuss ACFE CFE-Law exam dumps with other Community members:

Join the CFE-Law Discussion