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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q135-Q140):

NEW QUESTION # 135
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

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

Answer: D

NEW QUESTION # 136
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. Eliminate re need to authenticate the item of evidence in court
B. Verify that the item of evidence has only been handled by court officials prior to its production m court.
C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
D. event opposing parties from accessing evidence without a court order

Answer: C

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to chain of custody, the question asks about MAIN PURPOSE.
The correct answer is A: Establish that the evidence has not been altered or changed from the time it was collected through its production in court.
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
- chain of custody
- Fraud Examiners Manual, Law Section

NEW QUESTION # 137
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. True
B. False

Answer: A

NEW QUESTION # 138
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 ' s distress occurred for at least two years.
C. The defendant engaged in extreme and outrageous conduct.
D. The victim suffered distress due to the defendant ' s conduct.

Answer: B

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 # 139
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator has no power to obtain the information under any circumstances
B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
C. The administrator may not obtain the information unless the business agrees in writing
D. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about TRUE, his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE.
The correct answer is C: The administrator may compel Ellis to provide the information despite Ellis's relationship to the business.
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 # 140
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