ACFE: Law 2024/2025 Exam Questions
with 100% Correct Answers | Latest
Update
redemption scheme - 🧠ANSWER ✔✔buy insurance with bad assets, claim
later for legit money
insurance prepayment scheme - 🧠ANSWER ✔✔make advance payments
to store money, take out later in legit money
Chapter 7 Bankruptcy - 🧠ANSWER ✔✔debts eliminated, liquidate assets
deferred prosecution agreement - 🧠ANSWER ✔✔file charges but promise
not to prosecute if defendant does what is asked
What cases do lower level courts hear? - 🧠ANSWER ✔✔hear
misdemeanors, felony preliminaries, civil disputes < 10k
What cases do higher level courts hear? - 🧠ANSWER ✔✔felonies, civil
disputes > 10k
COPYRIGHT©NINJANERD 2025/2026. YEAR PUBLISHED 2025. COMPANY REGISTRATION NUMBER: 619652435. TERMS OF USE. PRIVACY 1
STATEMENT. ALL RIGHTS RESERVED
, What cases do appellate courts hear? - 🧠ANSWER ✔✔no trying new
cases, just review lower courts
What cases do superior appellate courts hear? - 🧠ANSWER ✔✔review
lower appellate courts
mail fraud - 🧠ANSWER ✔✔doesn't have to be interstate
doesn't have to be explicitly deceptive
wire fraud - 🧠ANSWER ✔✔must be interstate
common law (origin) - 🧠ANSWER ✔✔laws developed through court
decisions
1933 act - 🧠ANSWER ✔✔issuance of securities
1934 act - 🧠ANSWER ✔✔trading of securities
10b-5 deals with... - 🧠ANSWER ✔✔fraud from purchase or sale of
securities
securities (investment contracts) (4) - 🧠ANSWER ✔✔the investment is
money
the investment is common enterprise
COPYRIGHT©NINJANERD 2025/2026. YEAR PUBLISHED 2025. COMPANY REGISTRATION NUMBER: 619652435. TERMS OF USE. PRIVACY 2
STATEMENT. ALL RIGHTS RESERVED
with 100% Correct Answers | Latest
Update
redemption scheme - 🧠ANSWER ✔✔buy insurance with bad assets, claim
later for legit money
insurance prepayment scheme - 🧠ANSWER ✔✔make advance payments
to store money, take out later in legit money
Chapter 7 Bankruptcy - 🧠ANSWER ✔✔debts eliminated, liquidate assets
deferred prosecution agreement - 🧠ANSWER ✔✔file charges but promise
not to prosecute if defendant does what is asked
What cases do lower level courts hear? - 🧠ANSWER ✔✔hear
misdemeanors, felony preliminaries, civil disputes < 10k
What cases do higher level courts hear? - 🧠ANSWER ✔✔felonies, civil
disputes > 10k
COPYRIGHT©NINJANERD 2025/2026. YEAR PUBLISHED 2025. COMPANY REGISTRATION NUMBER: 619652435. TERMS OF USE. PRIVACY 1
STATEMENT. ALL RIGHTS RESERVED
, What cases do appellate courts hear? - 🧠ANSWER ✔✔no trying new
cases, just review lower courts
What cases do superior appellate courts hear? - 🧠ANSWER ✔✔review
lower appellate courts
mail fraud - 🧠ANSWER ✔✔doesn't have to be interstate
doesn't have to be explicitly deceptive
wire fraud - 🧠ANSWER ✔✔must be interstate
common law (origin) - 🧠ANSWER ✔✔laws developed through court
decisions
1933 act - 🧠ANSWER ✔✔issuance of securities
1934 act - 🧠ANSWER ✔✔trading of securities
10b-5 deals with... - 🧠ANSWER ✔✔fraud from purchase or sale of
securities
securities (investment contracts) (4) - 🧠ANSWER ✔✔the investment is
money
the investment is common enterprise
COPYRIGHT©NINJANERD 2025/2026. YEAR PUBLISHED 2025. COMPANY REGISTRATION NUMBER: 619652435. TERMS OF USE. PRIVACY 2
STATEMENT. ALL RIGHTS RESERVED
