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CFE-Law Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Fraud Examiner (CFE) - Law CFE-Law Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CFE-Law Questions and Answers

Question # 1

Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

A.

License suspension

B.

Debarment

C.

License revocation

D.

Disenfranchisement

Question # 2

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:

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

Question # 3

Which of the following is NOT an element that must be proven to establish a penury offense?

A.

The defendant made a false statement that was material

B.

The defendant made a false statement white under oath.

C.

The defendant made the statement with knowledge of its falsity

D.

The defendant made a false statement in a court of law.

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