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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Cross-examination strategies - Qualifications and credentials - Direct examination procedures |
| II. Criminal Law | - Elements of criminal offenses - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea |
| V. White-Collar Crime Offenses | - Securities fraud - Bankruptcy fraud - Mail fraud and wire fraud - Tax fraud - Embezzlement statutes - Money laundering |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality - Expert witness testimony - Hearsay rules and exceptions |
| III. Criminal Procedure | - Arrest procedures - Warrant requirements - Search and seizure laws - Miranda rights - Exclusionary rule |
ACFE Certified Fraud Examiner Sample Questions:
Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?
- A. Communications fraud
- B. Wire fraud
- C. Mail fraud
- D. Interstate fraud
Correct Answer: C π³οΈ
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Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
- A. Trading on margin
- B. Futures fraud
- C. Insider trading
- D. Churning
Correct Answer: C π³οΈ
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Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?
- A. Exclusive control of the proceeding is entrusted to an independent insolvency representative.
- B. Acme ' s management and its creditors oversee governance responsibilities.
- C. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
- D. Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
Correct Answer: A π³οΈ
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In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
- A. Testified from personal knowledge
- B. Is influenced by bias or self-interest
- C. Has a keen ability to observe
- D. Made poor consistent statements
Correct Answer: B π³οΈ
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According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
- A. A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
- B. A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
- C. All of the above.
- D. A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
Correct Answer: B π³οΈ
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