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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q191-Q196):

NEW QUESTION # 191
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

Answer: A

NEW QUESTION # 192
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A filing cabinet in the office lobby
B. A waste bin m the employee's office
C. A backpack brought from home
D. A company-issued tablet computer

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
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 # 193
In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True
B. False

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 the core concepts in this area.
The correct answer is A: True.
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 # 194
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Reorganization bankruptcy
B. Debt adjustment bankruptcy
C. Liquidation bankruptcy
D. Debt dismissal bankruptcy

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is A: Reorganization bankruptcy.
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 195
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

A. The litigation privilege protects all communications related to a case, regardless of when they occurred.
B. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
C. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
D. The litigation privilege does not protect communications made by third-party agents, such as consultants.

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, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
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
- common law
- Fraud Examiners Manual, Law Section

NEW QUESTION # 196
......

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