ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 1 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 1 Topic 1 Discussion

CFE-Law Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?


A.

As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.


B.

As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government


C.

As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration


D.

As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government


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