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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: VI. Testifying as an Expert Witness	- Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies - Qualifications and credentials
Topic 2: V. White-Collar Crime Offenses	- Securities fraud - Bankruptcy fraud - Mail fraud and wire fraud - Money laundering - Tax fraud - Embezzlement statutes
Topic 3: IV. Rules of Evidence	- Hearsay rules and exceptions - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality
Topic 4: I. Law and the Fraud Examiner	- Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection
Topic 5: II. Criminal Law	- Elements of criminal offenses - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea
Topic 6: III. Criminal Procedure	- Search and seizure laws - Miranda rights - Warrant requirements - Exclusionary rule - Arrest procedures

>> CFE-Law Latest Cram Materials <<

Quiz 2026 ACFE CFE-Law Latest Latest Cram Materials

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ACFE Certified Fraud Examiner Sample Questions (Q57-Q62):

NEW QUESTION # 57
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 accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
B. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
C. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.
D. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.

Answer: B

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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- preserve evidence
- Fraud Examiners Manual, Law Section

NEW QUESTION # 58
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A fraudulent bankruptcy
B. A concealed transfer
C. A fraudulent conveyance
D. A planned bustout

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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.

NEW QUESTION # 59
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Prejudgment attachment
B. Litigation hold
C. Declaratory relief
D. Preservation order

Answer: A

NEW QUESTION # 60
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

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

Answer: B

Explanation:
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.

NEW QUESTION # 61
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

A. Circumstantial evidence
B. Testamentary evidence
C. Demonstrative evidence
D. Relevant evidence

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to circumstantial evidence, the question asks about the core concepts in this area.
The correct answer is D: Relevant evidence.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.

NEW QUESTION # 62
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