ACFE Exam CFE-Law Topic 1 Question 6 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 6
Topic #: 1

Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

AA tax credit evasion scheme

BA value-added tax evasion scheme

CAn excise tax evasion scheme

DAn income and wealth tax evasion scheme

Show Suggested Answer

Suggested Answer: D

by Brock at Aug 19, 2022, 04:39 PM

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