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| Section | Weight | Objectives |
|---|---|---|
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Bankruptcy, securities, and tax fraud |
| Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
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ExamPrepAway Certified Fraud Examiner (CFE-Law) practice test material covers all the key topics and areas of knowledge necessary to master the ACFE Certification Exam. Experienced industry professionals design the CFE-Law exam questions and are regularly updated to reflect the latest changes in the Certified Fraud Examiner (CFE-Law) exam. In addition, ExamPrepAway offers three different formats of practice material which are discussed below.
NEW QUESTION # 148
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
Answer: D
NEW QUESTION # 149
Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
Answer: A
Explanation:
The correct answer is A. A fraudulent conveyance. The CFE Manual states that debtors often attempt to conceal assets by transferring them to another person or company, and a transfer is considered a fraudulent conveyance if its purpose is to hinder, delay, or defraud a creditor. In this question, Bob transferred one of the company's luxury vehicles to his wife just one week before the business filed for bankruptcy. That timing strongly suggests an attempt to move valuable property out of the reach of creditors before the bankruptcy estate is formed.
Option B is too broad because "fraudulent bankruptcy" is not the specific scheme described. Option C is not the standard label used in the Manual for this kind of transfer. Option D, a planned bustout, refers to a different scheme involving building up credit with suppliers and then collapsing the business without payment. The facts here center on the transfer of an asset to a related party to keep it away from creditors, which is the classic definition of a fraudulent conveyance under the CFE Law materials. Accordingly, A is the most accurate answer.
NEW QUESTION # 150
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
Answer: A
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section
NEW QUESTION # 151
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
Answer: D
Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government, FATF.
The correct answer is C: A single cash purchase of casino credits for a sum that is above the jurisdiction's designated threshold..
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.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- FATF
- Fraud Examiners Manual, Law Section
NEW QUESTION # 152
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
Answer: D
NEW QUESTION # 153
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