ACFE Exam CFE-Law Topic 4 Question 50 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 50
Topic #: 4

[All CFE-Law Questions]

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

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

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

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

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

Show Suggested Answer

Suggested Answer: A

by Hayley at Sep 13, 2024, 09:35 PM

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Dominque

2 months ago

Ha, I bet the person who bribed with a car is really regretting that decision now! Anyway, B is the right answer, no doubt about it.

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Maddie

2 months ago

Ooh, this is a tricky one! I was tempted to go with option D, but you're right, that's just a fine, not forfeiture. B is the way to go.

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Corazon

13 days ago

Yes, option B is an example of criminal forfeiture in the context of bribery.

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Hector

18 days ago

That's right, criminal forfeiture involves transferring assets obtained through criminal activity to the government.

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Dean

26 days ago

Yeah, I agree. Option B involves transferring a car received as a bribe to the government.

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Carey

27 days ago

I agree, option B involves transferring property to the government.

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Luis

28 days ago

I think option B is the correct answer.

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Darnell

1 months ago

I think option B is the correct answer.

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Christiane

2 months ago

I was a little confused at first, but option B makes the most sense. Forcing the defendant to hand over the bribe car is a clear example of criminal forfeiture.

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Rodney

18 days ago

Adell: It's good that we were able to figure it out together.

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Tamar

1 months ago

User 3: Yeah, that scenario fits the definition of criminal forfeiture perfectly.

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Adell

1 months ago

User 2: I agree, transferring the car received as a bribe is a clear example of criminal forfeiture.

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Reiko

2 months ago

User 1: I think option B is the correct answer.

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Malinda

2 months ago

Hmm, I think option B is the correct answer here. Forfeiture is when the government seizes property obtained through illegal means, and that definitely seems to be the case with the car bribe.

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Ellsworth

1 months ago

It's important for the government to be able to confiscate assets obtained through illegal activities like bribery to deter future crimes.

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Chana

2 months ago

Definitely, criminal forfeiture is a powerful tool used to take away the benefits gained from criminal activity.

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Sueann

2 months ago

That makes sense. It's a clear example of the government seizing property obtained through illegal means as part of the criminal sanction.

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Paul

2 months ago

I agree, option B is the correct answer. The defendant transferring the car received as a bribe to the government fits the definition of criminal forfeiture.

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