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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Topic 2: Evidence and Legal Procedure	20%	- Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence
Topic 3: Litigation, Testimony and Enforcement	20%	- Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies
Topic 4: Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Money laundering and related offenses
Topic 5: Rights of Individuals During Investigation	15%	- Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects

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ACFE Certified Fraud Examiner Sample Questions (Q107-Q112):

NEW QUESTION # 107
Under the Financial Action Task Force (FATF) Recommendations, a financial institution's customer due diligence (CDD) procedures involve a single check on the customer's business relationships and transactions.

A. True
B. False

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 CDD, FATF.
The correct answer is B: False.
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 # 108
Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
B. Funds are sent and received without the use of traditional financial institutions.
C. The systems are not necessarily illegal.
D. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 109
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?

A. None of re above
B. Structured deposits
C. Overstate revenues
D. Trade-based laundering

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstate revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 110
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. Both the parties and the judge may question an expert's credibility.
B. Only the parties are allowed to make objections regarding an expert's biases.
C. Both the parties and the judge may determine how much consideration should be given to an expert's testimony.
D. Only the judge is allowed to question the expert's analysis and the methods that they used in their determinations.

Answer: A

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, the question asks about examinations of expert witnesses in most inquisitorial jurisdictions is accurate.
The correct answer is B: Both the parties and the judge may question an expert's credibility..
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.
Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.
References:
- CFE Exam Content Outline: Domain 11: Testifying
- expert witness
- testimony
- Fraud Examiners Manual, Law Section

NEW QUESTION # 111
__________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.

A. Inherent risk
B. Fidelity
C. Opportunity
D. Residual risk

Answer: B

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 the core concepts in this area.
The correct answer is A: Fidelity.
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 # 112
......

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