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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 6 Topic 1 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 6 Topic 1 Discussion

CFE-Law Exam Topic 1 Question 6 Discussion:
Question #: 6
Topic #: 1

Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
A.

A coworker states that the employee appeared to be nervous on the day of the theft.

B.

A diagram is used to display the location of the employer ' s safe.

C.

A witness testifies that they saw the employee take the money.

D.

A witness testifies that the employee was usually the last person to leave the office.

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Actual exam question for ACFE CFE-Law exam by Nova10313 at Mar 12, 2026, 7:51:19 PM

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