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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner CFE-Law Prüfungsfragen mit Lösungen (Q68-Q73):

68. Frage
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
D. All of the above are correct

Antwort: A

69. Frage
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations related to public subsidies licenses, and contract procurement
B. Public health and safety regulations
C. Consumer data protection laws
D. Laws and regulations covering e-commerce

Antwort: A

Begründung:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about OECD.
The correct answer is B: Laws and regulations related to public subsidies licenses, and contract procurement.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

70. Frage
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Mail fraud
B. Wire fraud
C. Communications fraud
D. Insider trading fraud

Antwort: A

Begründung:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
The correct answer is A: Mail fraud.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

71. Frage
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

Antwort: D

Begründung:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
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. 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. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.

72. Frage
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he used email to transmit the protected information.
B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
C. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

Antwort: B

Begründung:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section

73. Frage
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