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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q198-Q203):

NEW QUESTION # 198
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

Answer: C


NEW QUESTION # 199
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

Answer: C


NEW QUESTION # 200
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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
- civil
- common law
- Fraud Examiners Manual, Law Section


NEW QUESTION # 201
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

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 IBC.
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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section


NEW QUESTION # 202
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

Answer: D

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit, MOST LIKELY.
The correct answer is C: Insider trading.
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 # 203
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