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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Rules of Evidence	- Admissibility of evidence - Hearsay and exceptions - Chain of custody
Court Procedures and Testimony	- Court structure and litigation process - Expert witness responsibilities - Trial procedures and testimony standards
Legal Elements of Fraud	- Types of fraud schemes under law - Definition and elements of fraud
Legal Rights and Investigation Procedures	- Rights of suspects and subjects - Interview and interrogation legal considerations - Search and seizure principles
International Legal Considerations	- Cross-border fraud issues - Jurisdictional challenges
Civil Law	- Civil liability in fraud cases - Torts and remedies - Contract and damages principles
Criminal Law	- Criminal liability and intent - Criminal procedure fundamentals - Prosecution process and defenses

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ACFE Certified Fraud Examiner Sample Questions (Q15-Q20):

NEW QUESTION # 15
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

A. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
B. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
C. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
D. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about MOST ACCURATE, the selection of expert witnesses during trial is MOST ACCURATE.
The correct answer is B: Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions..
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. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.

NEW QUESTION # 16
Which of the following is an element that must be proven to establish a perjury offense?

A. The defendant made a false statement to a judge.
B. The defendant made a false statement that was material to the proceeding.
C. The defendant made a false statement that influenced the fact finder's decision.
D. The defendant made a false statement in a court of law.

Answer: B

Explanation:
The correct answer is D. The CFE Manual lists the basic elements of perjury as follows: the defendant made a false statement, made it under oath, the statement was material or relevant to the proceeding, and the defendant made the statement knowing it was false. Therefore, materiality is a required element, which makes D the correct answer.
Option A is not sufficiently accurate because the Manual explains that perjury does not have to occur strictly in a court of law. A perjurious statement can also occur in other formal settings, such as depositions, bail hearings, venue hearings, suppression hearings, and similar proceedings, so limiting the offense to statements made in court is too narrow. Option B is incorrect because perjury does not require proof that the false statement actually influenced the fact finder's decision; it is enough that the statement was material to the proceeding. Option C is incorrect because the statement need not be made specifically to a judge. The legal focus is on a knowingly false, material statement under oath in a qualifying proceeding. Thus, among the options provided, D is the required element that must be proven.

NEW QUESTION # 17
One of the purposes of securities regulation is to promote an active and competitive market.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 18
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A. Only alter or materially change the evidence himself if absolutely necessary.
B. Prevent all other parties from obtaining physical control of the evidence.
C. Limit access to the evidence to judicial officials prior to trial proceedings.
D. Establish a clear chain of custody to show that the evidence has not been altered.

Answer: D

Explanation:
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about CFE.
The correct answer is C: Establish a clear chain of custody to show that the evidence has not been altered..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
References:
- CFE Exam Content Outline: Domain 9: Civil Actions
- trial
- Fraud Examiners Manual, Law Section

NEW QUESTION # 19
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The victim's distress occurred for at least two years.
B. The defendant engaged in extreme and outrageous conduct.
C. The defendant acted intentionally or recklessly.
D. The victim suffered distress due to the defendant's conduct.

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about NOT.
The correct answer is B: The victim's distress occurred for at least two years..
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
- civil
- common law
- Fraud Examiners Manual, Law Section

NEW QUESTION # 20
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