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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):

NEW QUESTION # 70
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the court orders such steps to be taken
B. When the party receives a service of process
C. When litigation has started
D. When the charging documents are filed

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: When litigation has started.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 71
Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A. Supervision of Acme's management is undertaken by the company's internal audit function.
B. Exclusive control of the proceeding is entrusted to an independent insolvency representative.
C. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
D. Acme's management and its creditors oversee governance responsibilities.

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is B: Exclusive control of the proceeding is entrusted to an independent insolvency representative..
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 72
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. "Did the person who made the representation believe that it was suitable for potential investors?"
B. "Would a reasonable investor wish to know the information to make an informed decision?"
C. ''Did the person who made the representation intend to mislead potential investors?
D. "Was the misrepresentation made by an authorized individual?"

Answer: B

NEW QUESTION # 73
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

A. Is influenced by bias or self-interest
B. Has a keen ability to observe
C. Testified from personal knowledge
D. Made poor consistent statements

Answer: A

NEW QUESTION # 74
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

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

Answer: A

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.

NEW QUESTION # 75
......

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