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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q142-Q147):

NEW QUESTION # 142
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:

A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
B. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
C. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

Answer: B

NEW QUESTION # 143
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

A. Uses credit to purchase a considerable amount of goods
B. Files a bankruptcy petition under the name of an uninvolved person
C. Obtains a business insurance policy using illicit assets
D. Colludes with inventory suppliers to conceal assets

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about the core concepts in this area.
The correct answer is C: Uses credit to purchase a considerable amount of goods.
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
- bustout
- Fraud Examiners Manual, Law Section

NEW QUESTION # 144
The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:

A. May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
B. May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
C. Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
D. Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations

Answer: D

Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly in the Money Laundering chapter discussing International Anti-Money Laundering Efforts and the FATF Recommendations , financial institutions are required to file suspicious transaction reports STRs when they suspect that funds are the proceeds of criminal activity or are related to money laundering or terrorist financing.
The conduct described-purchasing bearer instruments with cash in amounts just below mandatory reporting thresholds-is commonly known as structuring. Structuring is a recognized money laundering technique designed to evade currency transaction reporting requirements. Under the FATF Recommendations, financial institutions must not rely solely on monetary thresholds to trigger reporting obligations. Instead, they are required to file a suspicious transaction report whenever there is reasonable suspicion of illicit activity, regardless of the amount involved.
A cash transaction report is typically triggered by transactions exceeding a specific monetary threshold, but structuring to avoid that threshold does not eliminate the reporting obligation. If employees suspect money laundering, the bank is obligated to file a suspicious transaction report with the appropriate authorities.
Therefore, the correct answer is that the bank is required to file a report of suspicious transactions because the employees suspect money laundering violations.

NEW QUESTION # 145
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
B. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
C. Slater may collect, preserve, and dispose of the debtor's property.
D. Slater may not interfere with contracts signed by the debtor.

Answer: C

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
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
- administrator
- Fraud Examiners Manual, Law Section

NEW QUESTION # 146
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
B. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
C. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.
D. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
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
- preserve evidence
- Fraud Examiners Manual, Law Section

NEW QUESTION # 147
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