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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Rights of Individuals During Investigation	15%	- Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections
Topic 2: Fraud-Related Laws and Offenses	25%	- Elements of fraud - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA)
Topic 3: Evidence and Legal Procedure	20%	- Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records)
Topic 4: Legal Systems and Framework	20%	- Overview of legal systems - Civil vs. criminal law - Administrative and regulatory law
Topic 5: Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies

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ACFE Certified Fraud Examiner Sample Questions (Q130-Q135):

NEW QUESTION # 130
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
B. The litigation privilege applies only while a trial is underway
C. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
D. The litigation privilege only protects documents and materials prepared by an attorney

Answer: C

Explanation:
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 MOST ACCURATE, the litigation privilege in common law jurisdictions.
The correct answer is A: The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative.
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.

NEW QUESTION # 131
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. Purpose of the communications was to seek or provide legal advice
B. Communication between a legal advisor and a client
C. Intent to keep the communications confidential
D. A lawsuit has been filed

Answer: D

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is D: A lawsuit has been filed.
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 # 132
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

Answer: B

Explanation:
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.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- bribery
- Fraud Examiners Manual, Law Section

NEW QUESTION # 133
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. MSBs tend to have a tower money laundering risk than other financial institutions.
B. A check cashing company is classified as an MSB.
C. A currency exchange is classified as an MSB.
D. MSBs are generally less strictly regulated than traditional financial institutions.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 134
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When litigation has started
B. When the court orders such steps to be taken
C. When the party receives a service of process
D. When the charging documents are filed

Answer: A

NEW QUESTION # 135
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