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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q60-Q65):

NEW QUESTION # 60
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

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

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties that are in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdictions have an enforcement treaty..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 61
One of the purposes of securities regulation is to promote an active and competitive market.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, the question asks about the core concepts in this area.
The correct answer is A: True.
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
- Fraud Examiners Manual, Law Section

NEW QUESTION # 62
The concealment of assets occurs most commonly in which of the following types of fraud schemes?

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

Answer: D

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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- concealment of assets
- Fraud Examiners Manual, Law Section

NEW QUESTION # 63
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is MOST ACCURATE?

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

Answer: A

NEW QUESTION # 64
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

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

Answer: D

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 # 65
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