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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Court Procedures and Testimony | - Trial procedures and testimony standards - Court structure and litigation process - Expert witness responsibilities |
| Topic 2: Civil Law | - Contract and damages principles - Civil liability in fraud cases - Torts and remedies |
| Topic 3: International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Topic 4: Rules of Evidence | - Hearsay and exceptions - Admissibility of evidence - Chain of custody |
| Topic 5: Criminal Law | - Criminal procedure fundamentals - Prosecution process and defenses - Criminal liability and intent |
| Topic 6: Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Topic 7: Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles |
ACFE Certified Fraud Examiner Sample Questions:
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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Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Circumstantial evidence
- B. Relevant evidence
- C. Testamentary evidence
- D. Demonstrative evidence
Correct Answer: B 🗳️
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Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The parties are often allowed to question the expert ' s methods and analysis
- B. The expert has the discretion to determine the scope of the examinations
- C. The judge is not allowed to question the expert ' s credibility under any circumstance
- D. The parties determine the extent of consideration to be given to the expert ' s testimony
Correct Answer: A 🗳️
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Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?
- A. A desk drawer in a communal workspace.
- B. A laptop computer that was issued by Samson Inc.
- C. A personal mobile phone brought to the office from home.
- D. A recycling bin in the employee ' s office.
Correct Answer: C 🗳️
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Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A concealed transfer
- B. A planned bustout
- C. A fraudulent bankruptcy
- D. A fraudulent conveyance
Correct Answer: A 🗳️
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