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ACFE CFE-Law Exam Syllabus Topics:

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

>> CFE-Law認定資格 <<

ACFE CFE-Law Exam | CFE-Law認定資格 - 一度あなたがCFE-Law資格模擬に合格するのを手伝います

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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q202-Q207):

質問 # 202
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?

A. Sounding board
B. Personal attack
C. Myopic vision
D. Bias

正解：C

解説：
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about the core concepts in this area.
The correct answer is A: Myopic vision.
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution. 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.

質問 # 203
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

A. The alleged conflict must have resulted in a direct personal benefit for Marcia.
B. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
C. The alleged conflict must have resulted in a financial loss for the organization.
D. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.

正解：D

解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
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.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

質問 # 204
Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?

A. The defendant made a false statement.
B. The false statement was material.
C. The government relied on the false statement.
D. The defendant knew the statement was false.

正解：C

解説：
Under the ACFE Fraud Examiners Manual discussion of false statements and false claims involving government agencies, the prosecution must establish specific statutory elements to obtain a conviction.
Generally, the government must prove that the defendant knowingly and willfully made or used a false statement or document, that the statement was false, that the defendant knew of its falsity, and that the false statement was material. Materiality means that the statement had the natural tendency or capability of influencing the decision of the governmental agency.
Importantly, the government is not required to prove that it actually relied upon the false statement or that it suffered a loss as a result. The offense is complete once a materially false statement is knowingly made within the jurisdiction of a government agency. Actual reliance or damages are not necessary elements.
Therefore, while materiality, knowledge of falsity, and the making of the false statement are essential components of the offense, proof that the government relied on the statement is not required. For purposes of CFE examination preparation, it is critical to distinguish between materiality and reliance, as they are not synonymous under federal false statement statutes.

質問 # 205
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A. Only alter or materially change the evidence himself if absolutely necessary.
B. Limit access to the evidence to judicial officials prior to trial proceedings.
C. Prevent all other parties from obtaining physical control of the evidence.
D. Establish a clear chain of custody to show that the evidence has not been altered.

正解：D

解説：
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about CFE.
The correct answer is C: Establish a clear chain of custody to show that the evidence has not been altered..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
References:
- CFE Exam Content Outline: Domain 9: Civil Actions
- trial
- Fraud Examiners Manual, Law Section

質問 # 206
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. The defendant knew the identity of all the participants in the conspiracy
B. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
C. The defendant knew all the details or objectives of the conspiracy
D. The conspirators accomplished the purpose of the conspiracy that was initially established

正解：C

質問 # 207
......

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