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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: Legal Rights and Investigation Procedures	- Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles
Topic 2: Rules of Evidence	- Admissibility of evidence - Chain of custody - Hearsay and exceptions
Topic 3: Legal Elements of Fraud	- Types of fraud schemes under law - Definition and elements of fraud
Topic 4: International Legal Considerations	- Jurisdictional challenges - Cross-border fraud issues
Topic 5: Court Procedures and Testimony	- Court structure and litigation process - Trial procedures and testimony standards - Expert witness responsibilities
Topic 6: Civil Law	- Torts and remedies - Contract and damages principles - Civil liability in fraud cases
Topic 7: Criminal Law	- Criminal liability and intent - Prosecution process and defenses - Criminal procedure fundamentals

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ACFE Certified Fraud Examiner Sample Questions (Q202-Q207):

NEW QUESTION # 202
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B. Eliminate the practice of carrying currency above a certain threshold across international borders.
C. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
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
- FATF
- Fraud Examiners Manual, Law Section

NEW QUESTION # 203
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?

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

Answer: C

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.

NEW QUESTION # 204
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 privacy
B. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
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.

NEW QUESTION # 205
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?

A. When he spent the money
B. When he first stole the cash from his employer
C. When he moved the funds through several transactions using foreign accounts
D. When he first deposited the funds into a domestic account

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about the core concepts in this area.
The correct answer is C: When he moved the funds through several transactions using foreign accounts.
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. Money laundering typically involves three stages: placement (introducing illegal funds into the financial system), layering (creating complex transactions to hide the source), and integration (returning the funds to the launderer in an apparently legitimate form).

NEW QUESTION # 206
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. Management was directly involved with the offense
B. Management knew of the underlying offense but did not correct it
C. The employee was acting within the scope of their employment
D. The corporation had previous violations of a similar nature

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is D: The employee was acting within the scope of their employment.
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 # 207
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