This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, the question asks about NOT.
The correct answer is A: True.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax evasion
- Fraud Examiners Manual, Law Section

According to the ACFE Fraud Examiners Manual, Law Section, specifically under Basic Principles of Evidence and Admissibility of Evidence , relevant evidence is defined as evidence having any tendency to make a fact that is of consequence to the determination of the action more or less probable than it would be without the evidence. This definition focuses on the logical relationship between the evidence and a disputed issue in the case.
Relevance is a foundational requirement for admissibility. If evidence does not bear on a material fact in dispute, it is generally inadmissible because it does not assist the trier of fact in resolving the matter. The threshold for relevance is relatively low; the evidence need only slightly increase or decrease the probability of a consequential fact.
Circumstantial evidence refers to indirect evidence that requires inference to connect it to a conclusion of fact, while testimonial evidence consists of statements made by a witness under oath. Demonstrative evidence includes physical objects, models, or visual aids used to illustrate testimony. Although these are types or forms of evidence, they are not definitions of the concept described in the question.
Therefore, the correct term for evidence that makes a disputed fact more or less likely is relevant evidence.

"Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners must capture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".

This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section