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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Rules of Evidence | - Hearsay and exceptions - Admissibility of evidence - Chain of custody |
| Court Procedures and Testimony | - Court structure and litigation process - Expert witness responsibilities - Trial procedures and testimony standards |
| Civil Law | - Contract and damages principles - Civil liability in fraud cases - Torts and remedies |
| Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles |
| Criminal Law | - Criminal liability and intent - Criminal procedure fundamentals - Prosecution process and defenses |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound by codified principles or statures but are not bound by previous court decisions
- B. The courts are bound primarily by previous court decisions to reserve legal issues
- C. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- D. The courts are bound by both previous court decisions and codified principles or statutes
Correct Answer: A 🗳️
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The concealment of assets occurs most commonly in which of the following types of fraud schemes?
- A. Fictitious revenues
- B. Bankruptcy fraud
- C. Payroll fraud
- D. Income smoothing
Correct Answer: B 🗳️
Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya ' s testimony?
- A. Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.
- B. Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
- C. Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
- D. Mya will assist the fact finder by drawing conclusions regarding the accused ' s guilt or innocence.
Correct Answer: B 🗳️
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Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?
- A. A sales tax scheme
- B. A value-added tax evasion scheme
- C. A falsified tax deduction scheme
- D. A tax credit evasion scheme
Correct Answer: C 🗳️
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Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude ' s money laundering scheme?
- A. When he spent the money
- B. When he first deposited the funds into a domestic account
- C. When he moved the funds through several transactions using foreign accounts
- D. When he first stole the cash from his employer
Correct Answer: C 🗳️
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