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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q96-Q101):

NEW QUESTION # 96
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Obtain a warrant granting permission to transfer the data
B. Establish a contract between the entities exchanging the information
C. Use a third-party transferring service
D. Obtain approval from a Certified Information Privacy Professional (C PP)

Answer: B

NEW QUESTION # 97
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Consumer data protection laws
B. Laws and regulations related to public subsidies licenses, and contract procurement
C. Laws and regulations covering e-commerce
D. Public health and safety regulations

Answer: B

NEW QUESTION # 98
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is recognized as the international standard-setter for securities markets
B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

Answer: A

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 99
Which of the following is an element that must be proven to establish a perjury offense?

A. The defendant made a false statement that influenced the fact finder's decision.
B. The defendant made a false statement to a judge.
C. The defendant made a false statement that was material to the proceeding.
D. The defendant made a false statement in a court of law.

Answer: C

Explanation:
The correct answer is D. The CFE Manual lists the basic elements of perjury as follows: the defendant made a false statement, made it under oath, the statement was material or relevant to the proceeding, and the defendant made the statement knowing it was false. Therefore, materiality is a required element, which makes D the correct answer.
Option A is not sufficiently accurate because the Manual explains that perjury does not have to occur strictly in a court of law. A perjurious statement can also occur in other formal settings, such as depositions, bail hearings, venue hearings, suppression hearings, and similar proceedings, so limiting the offense to statements made in court is too narrow. Option B is incorrect because perjury does not require proof that the false statement actually influenced the fact finder's decision; it is enough that the statement was material to the proceeding. Option C is incorrect because the statement need not be made specifically to a judge. The legal focus is on a knowingly false, material statement under oath in a qualifying proceeding. Thus, among the options provided, D is the required element that must be proven.

NEW QUESTION # 100
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Require financial institutions to monitor their customers' political affiliations.
B. Require financial institutions to keep certain records and establish anti-money laundering policies.
C. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
D. Use a risk-based approach when setting anti-money laundering policies

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about EXCEPT, FATF.
The correct answer is C: Require financial institutions to monitor their customers' political affiliations..
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 # 101
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