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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q44-Q49):

NEW QUESTION # 44
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

NEW QUESTION # 45
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The conspirators accomplished the purpose of the conspiracy that was initially established
B. The defendant knew all the details or objectives of the conspiracy
C. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
D. The defendant knew the identity of all the participants in the conspiracy

Answer: B

NEW QUESTION # 46
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?

A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B. Bob might have waived the privilege because he used email to transmit the protected information.
C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Answer: A

NEW QUESTION # 47
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A planned bustout
B. A concealed transfer
C. A fraudulent conveyance
D. A fraudulent bankruptcy

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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 # 48
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
B. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D. As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.

Answer: D

Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly under The Criminal Justice System and Punishment , criminal forfeiture is a penalty imposed upon conviction that requires a defendant to surrender property derived from or used in the commission of a crime. Criminal forfeiture is in personam, meaning it is directed against the convicted defendant as part of the sentencing process. The objective is to deprive offenders of the proceeds and instrumentalities of their criminal conduct.
In option B, the defendant is ordered to transfer a vehicle she received as a bribe to the government. Because the vehicle constitutes proceeds or benefits obtained through criminal activity, requiring its transfer to the government is a classic example of criminal forfeiture.
By contrast, incarceration is a custodial sentence, a fine is a monetary penalty paid to the government, and restitution requires repayment to a victim. While restitution and fines are financial sanctions, they do not specifically involve forfeiture of property tied to the criminal offense.
Therefore, the scenario that best represents criminal forfeiture is the transfer of the vehicle received as a bribe to the government.

NEW QUESTION # 49
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