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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Fraud-Related Laws and Offenses	25%	- Elements of fraud - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Money laundering and related offenses
Rights of Individuals During Investigation	15%	- Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects
Litigation, Testimony and Enforcement	20%	- Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies
Legal Systems and Framework	20%	- Civil vs. criminal law - Overview of legal systems - Administrative and regulatory law
Evidence and Legal Procedure	20%	- Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence

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ACFE Certified Fraud Examiner Sample Questions (Q16-Q21):

NEW QUESTION # 16
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Eliminate re need to authenticate the item of evidence in court
B. Verify that the item of evidence has only been handled by court officials prior to its production m court.
C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
D. event opposing parties from accessing evidence without a court order

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to chain of custody, the question asks about MAIN PURPOSE.
The correct answer is A: Establish that the evidence has not been altered or changed from the time it was collected through its production in court.
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.

NEW QUESTION # 17
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. The entity's website contains detailed background information.
B. There are justified gaps in the work history of promoters at the entity.
C. There is a lack of customer complaints against the entity.
D. The entity is known to have a history of regulatory problems.

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 18
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 a self-regulatory organization for companies that have securities traded on international securities markets
C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

Answer: A

NEW QUESTION # 19
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Win the case because he is protected under the qualified business privilege
B. Win the case if he did not know the conduct was illegal
C. Lose the case because janessa did not leave the interview
D. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

Answer: D

NEW QUESTION # 20
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about willfully', NOT.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 21
......

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