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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
| Topic 2: II. Criminal Law | - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses - Parties to criminal actions |
| Topic 3: IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions - Privilege and confidentiality - Expert witness testimony - Relevance and materiality |
| Topic 4: VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies |
| Topic 5: V. White-Collar Crime Offenses | - Securities fraud - Bankruptcy fraud - Mail fraud and wire fraud - Tax fraud - Money laundering - Embezzlement statutes |
| Topic 6: III. Criminal Procedure | - Miranda rights - Arrest procedures - Exclusionary rule - Search and seizure laws - Warrant requirements |
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. Overstating revenues
- C. None of the above
- D. Reporting real estate purchases
Correct Answer: B 🗳️
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Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
- A. License revocation
- B. License suspension
- C. Disenfranchisement
- D. Debarment
Correct Answer: D 🗳️
Explanation: Only visible for Test4Engine members. You can sign-up / login (it's free).
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
- A. " Is the person who made the misrepresentation registered as a broker-dealer? "
- B. " Would a reasonable investor want to know the information to make an informed decision? "
- C. " Were potential investors promised guaranteed returns in the misrepresentation? "
- D. " Did the person who made the representation have authorization to make the statements that are in dispute? "
Correct Answer: B 🗳️
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Which of the following is a legal element that the government must show to prove a conspiracy claim?
- A. The conspirators accomplished the purpose of the conspiracy that was initially established.
- B. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
- C. The defendant entered into an agreement to commit an illegal act with at least one other person.
- D. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
Correct Answer: C 🗳️
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The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Litigation hold
- B. Declaratory relief
- C. Preservation order
- D. Prejudgment attachment
Correct Answer: D 🗳️
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