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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: III. Criminal Procedure | - Warrant requirements - Arrest procedures - Search and seizure laws - Miranda rights - Exclusionary rule |
| Topic 2: II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Parties to criminal actions - Elements of criminal offenses |
| Topic 3: I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| Topic 4: IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Relevance and materiality - Privilege and confidentiality - Hearsay rules and exceptions - Expert witness testimony |
| Topic 5: V. White-Collar Crime Offenses | - Money laundering - Tax fraud - Mail fraud and wire fraud - Securities fraud - Embezzlement statutes - Bankruptcy fraud |
| Topic 6: VI. Testifying as an Expert Witness | - Cross-examination strategies - Qualifications and credentials - Direct examination procedures - Report writing for legal proceedings |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- D. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
Correct Answer: A 🗳️
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Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:
- A. Common law system
- B. Civil law system
- C. Statutory law system
- D. Codified law system
Correct Answer: B 🗳️
Explanation: Only visible for ITExamDownload members. You can sign-up / login (it's free).
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- C. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
- D. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
Correct Answer: D 🗳️
Explanation: Only visible for ITExamDownload members. You can sign-up / login (it's free).
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- B. The litigation privilege only protects documents and materials prepared by an attorney
- C. The litigation privilege applies only while a trial is underway
- D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
Correct Answer: D 🗳️
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The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?
- A. Only conduct business with other countries that comply with the anti-money laundering recommendations.
- B. Use a risk-based approach when creating and establishing their anti-money laundering policies.
- C. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
- D. Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
Correct Answer: B 🗳️
Explanation: Only visible for ITExamDownload members. You can sign-up / login (it's free).
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