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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q194-Q199):

NEW QUESTION # 194
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Cross-examination
B. Request for admission
C. Impeachment
D. Direct exam Ml mi

Answer: D

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, testimony, cross-examination, the question asks about MOST LIKELY.
The correct answer is B: Direct exam Ml mi.
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.

NEW QUESTION # 195
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Bias
B. Myopic vision
C. Personal attack
D. Sounding board

Answer: B

NEW QUESTION # 196
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. The parties determine the extent of consideration to be given to the expert's testimony
B. The judge is not allowed to question the expert's credibility under any circumstance
C. The expert has the discretion to determine the scope of the examinations
D. The parties are often allowed to question the expert's methods and analysis

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 D: The parties are often allowed to question the expert's methods and analysis.
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.

NEW QUESTION # 197
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

A. Alternative remittance system
B. Structuring
C. Channel stuffing
D. Real estate laundering

Answer: B

NEW QUESTION # 198
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: A

NEW QUESTION # 199
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