F4 (CL – ENG) – Chapter 28 – PART H – CBE MCQs – ACCA

These are ACCA F4 English (CL/LW) Corporate and Business Law MCQs for Part-H of the Syllabus “Corporate fraudulent and criminal behaviour”.

These multiple-choice questions (MCQs) are designed to help ACCA F4 English students to better understand the exam format. We aim to instill in students the habit of practicing online for their CBE exams. By doing so, students can reduce exam stress and prepare more effectively.

Please note:

  • Students should not attempt these MCQs until they have studied the entire chapter.
  • All questions are compulsory, so please do not skip any.

We hope that these MCQs will be a valuable resource for students preparing for the ACCA F4 English (CL/LW) exam.


Course:ACCA – Association of Chartered Certified Accountants
Fundamental Level:Applied Skills
Subject:Corporate and Business Law
Paper:F4 English – CL/LW
Chapter:Fraudulent and criminal behaviour
Chapter Number:28 of the Practice and Exam Kit
Syllabus Area:H – “Corporate fraudulent and criminal behaviour”
Questions Type:CBE MCQs
Exam Section:Section A

Syllabus Area

These Multiple Choice Questions (MCQs) cover the Syllabus Area Part H of the Syllabus; “Corporate fraudulent and criminal behaviour” of ACCA F4 English (CL/LW) Corporate and Business Law Module.


These MCQs are not time-bound. Take your time and solve them without stress. Pay proper attention and focus. Do not rush or hesitate.


Students will get their F4 English CBE MCQs Test results after they finish the entire test. They will also be able to see the correct and incorrect answers, as well as explanations for the incorrect questions.

Types of Questions

MCQs: Choose one from the given options.
Multiple choice: Choose all those answers which seem correct/ or incorrect to you, as per the requirement of the question. Keep your eye on the wording “( select all those which are correct/ or incorrect)“.
Drop-down: Select from the list provided.
Type numbers: Type your answer in numbers as per the requirement of the question.


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F4 (ENG) - Chapter 28 - Part H - MCQs

Course: ACCA - Association of Chartered Certified Accountants
F4 (LW/CL) (ENGLISH) - Corporate And Business Law
Syllabus Area: H - Corporate fraudulent and criminal behaviour
Chapter in Kit: 28 - Fraudulent and criminal behaviour
Exam Section: Section A
Questions type: MCQs
Time: No Time Limit


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1 / 15

In relation to the law on insider dealing, which of the following parties would be categorised as an insider?

2 / 15

Market abuse is an offence under which form of law?

3 / 15

In a criminal case, which of the following parties could be offered a deferred prosecution agreement by the prosecution?

4 / 15

In the context of money laundering, the transfer of monies in order to disguise their source is known by which of the following names?

5 / 15

Which of the following statements in relation to the offence of bribery is correct?

6 / 15

Which of the following is an agreement between an organisation and the prosecution whereby the organisation admits wrongdoing but stops short of pleading guilty to the offence?

7 / 15

Directors found guilty of fraudulent trading under the Insolvency Act 1986 face which of the following penalties?

8 / 15

Which of the following is a defence to a charge of insider dealing?

9 / 15

Which of the following is an example of market abuse?

10 / 15

Which of the following stages is referred to as "placement" in the money laundering process?

11 / 15

To whom should a person who suspects another of money laundering report their suspicions?

12 / 15

Which of the following is classed as a bribery offence?

13 / 15

The Criminal Finances Act 2017 makes 'relevant bodies' criminally liable if their staff or agents are involved in tax evasion.

Which THREE of the following must be proved for a 'relevant body' to be liable?

14 / 15

Which of the following statements relates to fraudulent trading?

15 / 15

Which TWO of the following are offences connected with the insolvency of a company?

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