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ACFE CFE-Law Exam Syllabus Topics:

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

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Valid CFE-Law New Question - How to Prepare for ACFE CFE-Law: Certified Fraud Examiner

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ACFE Certified Fraud Examiner Sample Questions (Q143-Q148):

NEW QUESTION # 143
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

A. Mail fraud
B. Wire fraud
C. Communications fraud
D. Insider trading fraud

Answer: A

NEW QUESTION # 144
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
C. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
D. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

Answer: A

NEW QUESTION # 145
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company's document retention policy.
B. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.
C. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
D. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
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 # 146
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

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

NEW QUESTION # 147
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A fraudulent bankruptcy
B. A concealed transfer
C. A planned bustout
D. A fraudulent conveyance

Answer: B

NEW QUESTION # 148
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