ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 3 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 3 Topic 1 Discussion

CFE-Law Exam Topic 1 Question 3 Discussion:
Question #: 3
Topic #: 1

Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction's tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.


A.

True


B.

False


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