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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q108-Q113):

NEW QUESTION # 108
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A. Uses credit to purchase a considerable amount of goods
B. Colludes with inventory suppliers to conceal assets
C. Files a bankruptcy petition under the name of an uninvolved person
D. Obtains a business insurance policy using illicit assets

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about the core concepts in this area.
The correct answer is C: Uses credit to purchase a considerable amount of goods.
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 # 109
Samson Inc. operates 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 areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A. A laptop computer that was issued by Samson Inc.
B. A desk drawer in a communal workspace.
C. A recycling bin in the employee's office.
D. A personal mobile phone brought to the office from home.

Answer: D

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 D: A personal mobile phone brought to the office 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 # 110
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 n the theft of more than $5 000 from the store?

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

Answer: D

NEW QUESTION # 111
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
D. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
The correct answer is A: Yes, the evil action can be filed if the jurisdiction permits parallel proceedings..
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 # 112
Samson Inc. operates 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 areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?

A. A laptop computer that was issued by Samson Inc.
B. A desk drawer in a communal workspace.
C. A recycling bin in the employee's office.
D. A personal mobile phone brought to the office from home.

Answer: D

NEW QUESTION # 113
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