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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence
Topic 2: Rights of Individuals During Investigation	15%	- Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections
Topic 3: Fraud-Related Laws and Offenses	25%	- Elements of fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Bankruptcy, securities, and tax fraud
Topic 4: Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Topic 5: Litigation, Testimony and Enforcement	20%	- Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies

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ACFE Certified Fraud Examiner Sample Questions (Q177-Q182):

NEW QUESTION # 177
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
C. IOSCO is recognized as the international standard-setter for securities markets
D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

Answer: C

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, self-regulatory, the question asks about TRUE, IOSCO, the International Organization of Securities Commissions (IOSCO) s TRUE.
The correct answer is D: IOSCO is recognized as the international standard-setter for securities markets.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- IOSCO
- self-regulatory
- Fraud Examiners Manual, Law Section

NEW QUESTION # 178
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, judgments involving parties in multiple jurisdictions is MOST ACCURATE.
The correct answer is D: Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 179
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 # 180
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. True
B. False

Answer: A

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 181
Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
B. A diagram is used to display the location of the retail store's cash registers.
C. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
D. A coworker explains the ethics policy that the retail store's employees must follow.

Answer: C

Explanation:
The correct answer is C because it is the best example of circumstantial evidence. Circumstantial evidence does not directly prove the ultimate fact in dispute. Instead, it establishes surrounding facts from which a judge or jury may reasonably infer the conclusion. Here, proof that the cashier deposited $900 into a personal bank account the day after $900 was stolen does not directly show the cashier taking the money, but it strongly suggests involvement in the theft. That is precisely how circumstantial evidence works in fraud and theft cases.
Option A is direct evidence, not circumstantial evidence, because an eyewitness claims to have actually seen the cashier remove money from the register. Option B is merely demonstrative or illustrative evidence showing store layout; by itself, it does not tend to prove that the cashier committed the theft. Option D also does not prove the act of theft; it only explains a workplace rule or standard. In fraud examinations, circumstantial evidence is often very important because many fraudulent acts occur in secret, requiring investigators to prove wrongdoing through patterns, financial links, timing, and conduct rather than direct observation alone. Therefore, C is the strongest circumstantial-evidence choice.

NEW QUESTION # 182
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