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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q34-Q39):

NEW QUESTION # 34
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A. The investment must be made in cash.
B. The investment is in a common enterprise.
C. The investment activity is managed solely by the efforts of the investor and no others.
D. The investment must not have been made with expectations of making a profit.

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: The investment is in a common enterprise..
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 35
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

A. Conspires with suppliers to produce fraudulent invoices
B. Colludes with creditors and the trustee to pay some creditors but not ethers
C. Bribes a trustee to overlook assets in the debtor's possession
D. Purchases large quantities of goods on credit

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, trustee, bustout, the question asks about the core concepts in this area.
The correct answer is D: Purchases large quantities of goods on credit.
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
- trustee
- bustout
- Fraud Examiners Manual, Law Section

NEW QUESTION # 36
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
B. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
C. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
D. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.

Answer: C

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to front business, the question asks about MOST ACCURATE, using front businesses as a method of laundering money is MOST ACCURATE.
The correct answer is D: A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.

NEW QUESTION # 37
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A. Front businesses provide cover for delivery and transportation related to illegal activity
B. Front businesses benefit launderers by providing a safe place to manage criminal activities
C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
D. A red flag of a front business is the observation of a large number of customers during peak operating hours

Answer: D

NEW QUESTION # 38
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

A. A company-issued tablet computer
B. A filing cabinet in the office lobby
C. A waste bin m the employee's office
D. A backpack brought from home

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
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
- privacy
- surveillance
- workplace
- Fraud Examiners Manual, Law Section

NEW QUESTION # 39
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