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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: II. Criminal Law	- Elements of criminal offenses - Parties to criminal actions - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors)
Topic 2: I. Law and the Fraud Examiner	- Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation
Topic 3: V. White-Collar Crime Offenses	- Tax fraud - Money laundering - Bankruptcy fraud - Mail fraud and wire fraud - Embezzlement statutes - Securities fraud
Topic 4: VI. Testifying as an Expert Witness	- Direct examination procedures - Qualifications and credentials - Cross-examination strategies - Report writing for legal proceedings
Topic 5: III. Criminal Procedure	- Miranda rights - Arrest procedures - Warrant requirements - Search and seizure laws - Exclusionary rule
Topic 6: IV. Rules of Evidence	- Expert witness testimony - Privilege and confidentiality - Relevance and materiality - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary)

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ACFE Certified Fraud Examiner Sample Questions (Q124-Q129):

NEW QUESTION # 124
Which of the following is the most accurate statement about the UK Bribery Act?

A. Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
B. Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
C. The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
D. If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.

Answer: C

Explanation:
The correct answer is C. The CFE Manual states that the UK Bribery Act has a broader application than the FCPA because it reaches commercial bribery, meaning bribery in the private sector, not just bribery involving foreign public officials. The Manual specifically explains that, unlike the FCPA, the UK Bribery Act includes a general commercial bribery offense and also creates a corporate offense for failure to prevent bribery.
Option A is incorrect because the UK Bribery Act does not contain the same kind of explicit exception for facilitating payments associated with the FCPA framework. Option B is also incorrect because the Manual expressly notes that an anti-corruption program sufficient for FCPA compliance might still be insufficient for UK Bribery Act compliance due to the broader scope of the UK law. Option D is incorrect because both the FCPA and the UK Bribery Act criminalize bribery of foreign public officials in connection with international business transactions; that is not a point of difference. Therefore, the most accurate statement is C, because the UK Bribery Act goes further by criminalizing bribery in the private sector as well.

NEW QUESTION # 125
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The defendant acted intentionally or recklessly.
B. The victim suffered distress due to the defendant ' s conduct.
C. The victim ' s distress occurred for at least two years.
D. The defendant engaged in extreme and outrageous conduct.

Answer: C

Explanation:
The correct answer is A. The CFE Manual explains that to recover for intentional infliction of emotional distress, the plaintiff must prove that the defendant engaged in extreme and outrageous conduct, that the defendant acted intentionally or recklessly, and that the victim actually suffered emotional or mental distress as a result of the defendant's conduct. These core elements match options B, C, and D.
There is no general requirement that the distress must have lasted for at least two years. That time-based condition is not one of the recognized elements listed in the CFE Law section. The Manual instead focuses on the nature of the conduct and the causal connection between that conduct and the victim's injury. It also notes that the conduct must be sufficiently outrageous to exceed the bounds tolerated by civilized society and that mere insults or ordinary upset are not enough. Additionally, the Manual emphasizes that actionable claims require proof of serious, visible, and provable harm. Still, none of those requirements impose a fixed minimum duration such as two years. Accordingly, A is the only choice that is not a required element of this common law tort.

NEW QUESTION # 126
The MOST COMMON bankruptcy fraud scheme is:

A. A credit card bustout
B. Concealment of assets
C. Forged filing
D. A planned bustcut

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, concealment of assets, the question asks about MOST COMMON.
The correct answer is D: Concealment of assets.
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 # 127
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. indeterminate sentence
B. Deferred prosecution agreement
C. Determinate sentence
D. Probation

Answer: D

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about BEST.
The correct answer is B: Probation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement. Probation is a sentencing option where the offender's sentence is suspended in return for their promise of good behavior, allowing them to remain in the community under supervision rather than serving time in prison.

NEW QUESTION # 128
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 can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
C. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
D. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

Answer: D

NEW QUESTION # 129
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