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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Court Procedures and Testimony	- Expert witness responsibilities - Trial procedures and testimony standards - Court structure and litigation process
Criminal Law	- Criminal procedure fundamentals - Criminal liability and intent - Prosecution process and defenses
International Legal Considerations	- Jurisdictional challenges - Cross-border fraud issues
Rules of Evidence	- Admissibility of evidence - Chain of custody - Hearsay and exceptions
Legal Rights and Investigation Procedures	- Search and seizure principles - Rights of suspects and subjects - Interview and interrogation legal considerations
Civil Law	- Civil liability in fraud cases - Torts and remedies - Contract and damages principles
Legal Elements of Fraud	- Definition and elements of fraud - Types of fraud schemes under law

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ACFE Certified Fraud Examiner Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The defendant engaged in extreme and outrageous conduct.
B. The defendant acted intentionally or recklessly.
C. The victim's distress occurred for at least two years.
D. The victim suffered distress due to the defendant's conduct.

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 NOT.
The correct answer is B: The victim's distress occurred for at least two years..
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 # 33
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

A. Income smoothing
B. Bankruptcy fraud
C. Fictitious revenues
D. Payroll fraud

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, concealment of assets, the question asks about the core concepts in this area.
The correct answer is A: Bankruptcy fraud.
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 # 34
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
The correct answer is A: True.
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 # 35
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
D. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty

Answer: D

NEW QUESTION # 36
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
B. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
C. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

Answer: C

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, unsuitable recommendations, the question asks about MOST ACCURATE, rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies.
The correct answer is D: A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions.
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.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- unsuitable recommendations
- Fraud Examiners Manual, Law Section

NEW QUESTION # 37
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