Exam CFE-Law Topic 2 Question 92 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 92
Topic #: 2
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

Suggested Answer: A Vote an answer

This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, administrative, the question asks about the core concepts in this area.
The correct answer is A: License suspension.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- administrative
- Fraud Examiners Manual, Law Section

by pocekic378 at Mar 29, 2026, 07:14 AM

Limited Time Offer

15%

Off

Get Premium CFE-Law Questions as Interactive Self Test Engine or PDF

Comments

Chosen Answer:
This is a voting comment (?) , you can switch to a simple comment.
Switch to a voting comment New
Nick name: Submit Cancel
pocekic378
2026-03-29 07:14:52
Selected Answer: B
Debarment is an administrative penalty that prohibits an individual or entity from participating in government programs or receiving government funds for a specified period or permanent.
upvoted 1 times
...
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.
0
0
0
10