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ACFE CFE-Law Exam Syllabus Topics:

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

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The ACFE CFE-Law certification verifies that you have a basic understanding of Certified Fraud Examiner concepts and virtualization. Success in the CFE-Law exam of the ACFE CFE-Law certificate also proves your knowledge of basic troubleshooting concepts and data center technology. When you earn the CFE-Law Certification you will get reliable exam guide materials.

ACFE Certified Fraud Examiner Sample Questions (Q171-Q176):

NEW QUESTION # 171
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Verify that the item of evidence has only been handled by court officials prior to its production m court.
B. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C. Eliminate re need to authenticate the item of evidence in court
D. event opposing parties from accessing evidence without a court order

Answer: B

NEW QUESTION # 172
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?

A. A witness testifies that the defendant was almost always the last cashier to leave the store
B. A witness testifies that they saw the defendant take the money
C. A diagram is used to display the location of the store's registers
D. A coworker testifies that the defendant was acting nervously the day the money was taken

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: A witness testifies that they saw the defendant take the money.
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
- criminal
- Fraud Examiners Manual, Law Section

NEW QUESTION # 173
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained

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