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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Rules of Evidence | - Chain of custody - Admissibility of evidence - Hearsay and exceptions |
| Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Search and seizure principles - Rights of suspects and subjects |
| International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Court Procedures and Testimony | - Court structure and litigation process - Expert witness responsibilities - Trial procedures and testimony standards |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Civil Law | - Civil liability in fraud cases - Torts and remedies - Contract and damages principles |
| Criminal Law | - Prosecution process and defenses - Criminal liability and intent - Criminal procedure fundamentals |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
- B. As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
- C. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
- D. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
Correct Answer: B 🗳️
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Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?
- A. Real estate laundering
- B. Alternative remittance system
- C. Channel stuffing
- D. Structuring
Correct Answer: D 🗳️
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Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have had an undisclosed interest m a matter that could influence their professional role
- B. The agent must have purported to act on behalf of or as an agent for an identified principal
- C. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
- D. The agent must have informed the principal of their actions
Correct Answer: A 🗳️
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If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. True
- B. False
Correct Answer: B 🗳️
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In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
- A. Has a keen ability to observe
- B. Is influenced by bias or self-interest
- C. Made poor consistent statements
- D. Testified from personal knowledge
Correct Answer: B 🗳️
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