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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Parties to criminal actions - Criminal intent and Mens rea - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony - Privilege and confidentiality |
| I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials |
| V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Bankruptcy fraud - Embezzlement statutes - Tax fraud - Securities fraud - Money laundering |
| III. Criminal Procedure | - Miranda rights - Exclusionary rule - Warrant requirements - Arrest procedures - Search and seizure laws |
ACFE Certified Fraud Examiner Sample Questions:
XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:
- A. Reverse action
- B. Cross-claim
- C. Parallel proceeding
- D. Counterclaim
Correct Answer: D 🗳️
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All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Affidavits of documents or records
- B. Written examinations
- C. Injunctions
- D. Oral examinations
Correct Answer: C 🗳️
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Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- C. Bob might have waived the privilege because he used email to transmit the protected information.
- D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
Correct Answer: B 🗳️
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The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of care
- B. Duty of responsibility
- C. Duty of employee trust
- D. Duty of loyalty
Correct Answer: D 🗳️
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Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- B. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- C. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- D. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
Correct Answer: A 🗳️
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