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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence and Legal Procedure | 20% | - Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) |
| Topic 2: Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies |
| Topic 3: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine |
| Topic 4: Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Topic 5: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud |
ACFE Certified Fraud Examiner Sample Questions:
In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
- A. Has a keen ability to observe
- B. Made poor consistent statements
- C. Is influenced by bias or self-interest
- D. Testified from personal knowledge
Correct Answer: C 🗳️
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Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.
- A. True
- B. False
Correct Answer: A 🗳️
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After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:
- A. Obstruction of justice
- B. Misappropriation of evidence
- C. Fraudulent misrepresentation
- D. Conspiracy to influence the court
Correct Answer: A 🗳️
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Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
Correct Answer: A 🗳️
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Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
- A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- B. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
- C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- D. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
Correct Answer: D 🗳️
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