Reliable ACFE CFE-Law Test Duration & CFE-Law New Practice Materials

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ACFE CFE-Law Exam Syllabus Topics:

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

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CFE-Law New Practice Materials, CFE-Law Reliable Test Answers

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ACFE Certified Fraud Examiner Sample Questions (Q160-Q165):

NEW QUESTION # 160
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?

A. Indictments
B. Injunctions
C. Production writs
D. Affidavits of documents

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about the core concepts in this area.
The correct answer is D: Affidavits of documents.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 161
Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

A. Public disclosure of private facts
B. Negligent misrepresentation
C. Slander
D. Defamation

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about XYZ, BEST.
The correct answer is A: Public disclosure of private facts.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 162
Each of the following is a common legal defense for tax evasion EXCEPT:

A. The taxpayer has a mental illness.
B. The taxpayer has filed for bankruptcy.
C. The taxpayer relied on an attorney or accountant.
D. There is no tax deficiency.

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about EXCEPT.
The correct answer is B: The taxpayer has filed for bankruptcy..
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 # 163
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 the identity of all the participants in the conspiracy
C. The defendant knew all the details or objectives of the conspiracy
D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

Answer: C

NEW QUESTION # 164
Which of the following describes the purpose of an expert witness testimony at trial?

A. To give a firsthand account of the fads of the case on the record
B. None of the above
C. To offer an opinion as to a party's guilt or innocence
D. To give an opinion when the fact finder needs specialized knowledge

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 the core concepts in this area.
The correct answer is C: To give an opinion when the fact finder needs specialized knowledge.
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. 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 # 165
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