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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
II. Criminal Law	- Parties to criminal actions - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea
IV. Rules of Evidence	- Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Relevance and materiality - Privilege and confidentiality
I. Law and the Fraud Examiner	- Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection
V. White-Collar Crime Offenses	- Tax fraud - Securities fraud - Money laundering - Mail fraud and wire fraud - Bankruptcy fraud - Embezzlement statutes
VI. Testifying as an Expert Witness	- Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures
III. Criminal Procedure	- Arrest procedures - Warrant requirements - Search and seizure laws - Miranda rights - Exclusionary rule

>> CFE-Law模擬試験 <<

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q62-Q67):

質問 # 62
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Payroll fraud
B. Income smoothing
C. Fictitious revenues
D. Bankruptcy fraud

正解：D

解説：
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- concealment of assets
- Fraud Examiners Manual, Law Section

質問 # 63
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Obtain approval from a Certified Information Privacy Professional (C PP)
B. Use a third-party transferring service
C. Establish a contract between the entities exchanging the information
D. Obtain a warrant granting permission to transfer the data

正解：C

質問 # 64
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. true
B. False

正解：B

解説：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about the core concepts in this area.
The correct answer is B: False.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

質問 # 65
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. The qualification of an expert is generally based on standardized requirements
B. Certification in a specific field is always enough to qualify an expert
C. Experts are generally prohibited from serving as expert witnesses in multiple cases
D. An excerpt is not qualified to testify unless all parties to the litigation approve

正解：A

質問 # 66
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
B. Digital records cannot be authenticated by testimony from a witness with personal knowledge
C. The purpose of authentication is to ensure that hearsay is not admitted into evidence
D. For evidence to be authenticated it must be reviewed and voted on by a jury

正解：C

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about TRUE.
The correct answer is D: The purpose of authentication is to ensure that hearsay is not admitted into evidence.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- common law
- Fraud Examiners Manual, Law Section

質問 # 67
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