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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: VI. Testifying as an Expert Witness | - Direct examination procedures - Report writing for legal proceedings - Qualifications and credentials - Cross-examination strategies |
| Topic 2: II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| Topic 3: I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| Topic 4: III. Criminal Procedure | - Arrest procedures - Exclusionary rule - Miranda rights - Search and seizure laws - Warrant requirements |
| Topic 5: V. White-Collar Crime Offenses | - Money laundering - Securities fraud - Bankruptcy fraud - Embezzlement statutes - Mail fraud and wire fraud - Tax fraud |
| Topic 6: IV. Rules of Evidence | - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
- B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- C. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- D. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
Correct Answer: D 🗳️
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Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
- C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
- D. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
Correct Answer: B 🗳️
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Which of the following statements about the different types of alternative dispute resolutions is CORRECT?
- A. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
- B. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
- C. In a mediation session, the mediator tries to help the parties reach a settlement.
- D. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
Correct Answer: C 🗳️
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Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
- B. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
- C. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
- D. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
Correct Answer: C 🗳️
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Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?
- A. Prejudgment attachment
- B. Declaratory relief
- C. Litigation hold
- D. Preservation order
Correct Answer: A 🗳️
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