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Exam CFE-Law Topic 1 Question 153 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 153
Topic #: 1
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

Suggested Answer: A Vote an answer

This question tests your knowledge of Uncategorized.
the question asks about willfully', NOT.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.

by Zona at Sep 08, 2026, 02:46 AM

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