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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| Topic 2: IV. Rules of Evidence | - Privilege and confidentiality - Relevance and materiality - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Hearsay rules and exceptions |
| Topic 3: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 4: VI. Testifying as an Expert Witness | - Direct examination procedures - Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies |
| Topic 5: V. White-Collar Crime Offenses | - Tax fraud - Mail fraud and wire fraud - Securities fraud - Embezzlement statutes - Money laundering - Bankruptcy fraud |
| Topic 6: III. Criminal Procedure | - Warrant requirements - Exclusionary rule - Arrest procedures - Miranda rights - Search and seizure laws |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?
- A. Recording but not depositing revenue
- B. Reporting real estate purchases
- C. None of the above
- D. Overstating revenues
Correct Answer: D 🗳️
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Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs tend to have a tower money laundering risk than other financial institutions.
- B. A check cashing company is classified as an MSB.
- C. A currency exchange is classified as an MSB.
- D. MSBs are generally less strictly regulated than traditional financial institutions.
Correct Answer: D 🗳️
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At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Injunction
- B. Declaratory relief
- C. Equitable relief
- D. Carnages
Correct Answer: D 🗳️
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Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The communications to the subject ' s coworkers were privileged
- B. The news was not communicated to enough people
- C. The statement was not printed and distributed
- D. The information was true
Correct Answer: D 🗳️
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Which of the following is a legal element that the government must show to prove a conspiracy claim?
- A. The defendant entered into an agreement to commit an illegal act with at least one other person.
- B. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
- C. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
- D. The conspirators accomplished the purpose of the conspiracy that was initially established.
Correct Answer: A 🗳️
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