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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Money laundering and related offenses
Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections
Evidence and Legal Procedure	20%	- Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence
Litigation, Testimony and Enforcement	20%	- Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards
Legal Systems and Framework	20%	- Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law

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ACFE Certified Fraud Examiner Sample Questions (Q157-Q162):

NEW QUESTION # 157
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

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

Answer: B

NEW QUESTION # 158
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
B. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
C. The alleged conflict must have resulted in a direct personal benefit for Marcia.
D. The alleged conflict must have resulted in a financial loss for the organization.

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 159
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Impeachment
B. Request for admission
C. Direct exam Ml mi
D. Cross-examination

Answer: C

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, cross-examination, the question asks about MOST LIKELY.
The correct answer is B: Direct exam Ml mi.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
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.
References:
- CFE Exam Content Outline: Domain 11: Testifying
- expert witness
- testimony
- cross-examination
- Fraud Examiners Manual, Law Section

NEW QUESTION # 160
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
B. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
C. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
D. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

NEW QUESTION # 161
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To get an organization to reform its policies
B. To postpone prosecution until a company conducts an extensive internal investigation
C. To allow prosecutors to resolve a case while still punishing malfeasance
D. To reduce the risk of illegal practices at an organization

Answer: B

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.
References:
- CFE Exam Content Outline: Domain 8: Criminal Prosecutions
- deferred prosecution
- Fraud Examiners Manual, Law Section

NEW QUESTION # 162
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