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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 12 Topic 2 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 12 Topic 2 Discussion

CFE-Law Exam Topic 2 Question 12 Discussion:
Question #: 12
Topic #: 2

Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?
A.

A diagram is used to display the location of the store ' s registers

B.

A witness testifies that they saw the defendant take the money

C.

A witness testifies that the defendant was almost always the last cashier to leave the store

D.

A coworker testifies that the defendant was acting nervously the day the money was taken

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Actual exam question for ACFE CFE-Law exam by Zephyr8801 at Mar 10, 2026, 8:15:14 AM

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