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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q203-Q208):

NEW QUESTION # 203
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
B. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
C. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
D. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- front business
- Fraud Examiners Manual, Law Section

NEW QUESTION # 204
Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

A. Reverse deposit scheme
B. Integration scheme
C. Remote deposit capture scheme
D. Structuring scheme

Answer: D

Explanation:
The correct answer is C. Structuring scheme. The CFE Manual explains that structuring occurs when a person breaks up money into smaller transactions specifically designed to avoid regulatory reporting requirements or internal financial-institution controls. It notes that many countries require reporting of currency transactions above a certain threshold, such as more than $10,000, and that a common red flag is a customer making many deposits just under the reporting threshold.
That is exactly what Tammy is doing. Her repeated deposits of $9,000 to $9,900 over several weeks strongly suggest that she is intentionally keeping each transaction below the reporting threshold to avoid government scrutiny. Option D, integration, refers to a later laundering phase in which illicit money is reintroduced into the economy as apparently legitimate funds. Options A and B do not match this conduct. In money laundering cases, fraud examiners are trained to identify transaction patterns that appear deliberately calibrated to evade mandatory reporting rules. Repeated cash deposits just below a legal threshold are one of the clearest examples. Therefore, Tammy is most likely engaged in a structuring scheme, making C the correct answer.

NEW QUESTION # 205
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
C. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

Answer: C

NEW QUESTION # 206
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

A. Public disclosure of private facts
B. Slander
C. Intrusion into Green's private matters
D. Conflict of interest

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, the question asks about CFE, MOST LIKELY, ABC.
The correct answer is B: Intrusion into Green's private matters.
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
- privacy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 207
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

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

Answer: C

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 # 208
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