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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 37 Topic 4 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 37 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 37 Discussion:
Question #: 37
Topic #: 4

Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
A.

" Would a reasonable investor want to know the information to make an informed decision? "

B.

" Is the person who made the misrepresentation registered as a broker-dealer? "

C.

" Were potential investors promised guaranteed returns in the misrepresentation? "

D.

" Did the person who made the representation have authorization to make the statements that are in dispute? "

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Actual exam question for ACFE CFE-Law exam by Rune9867 at May 9, 2026, 5:42:38 AM

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