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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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
Topic 2: Legal Systems and Framework	20%	- Overview of legal systems - Administrative and regulatory law - Civil vs. criminal law
Topic 3: Rights of Individuals During Investigation	15%	- Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections
Topic 4: Litigation, Testimony and Enforcement	20%	- Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process
Topic 5: Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence

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ACFE Certified Fraud Examiner Sample Questions (Q85-Q90):

NEW QUESTION # 85
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
B. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

Answer: D

Explanation:
This question tests your knowledge of Domain 11.
In the context of Testifying, specifically relating to expert witness, cross-examination, the question asks about MOST ACCURATE, cross-examination of witnesses in adversarial systems.
The correct answer is A: If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased.
This question relates to expert witness testimony. The correct answer accurately describes the role, qualifications, or techniques for effective expert testimony. Fraud examiners often serve as expert witnesses and must understand these principles. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.

NEW QUESTION # 86
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D. Bob might have waived the privilege because he used email to transmit the protected information.

Answer: A

NEW QUESTION # 87
Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A. A lawsuit has been filed
B. Purpose of the communications was to seek or provide legal advice
C. Intent to keep the communications confidential
D. Communication between a legal advisor and a client

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is D: A lawsuit has been filed.
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 # 88
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:

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

Answer: B

NEW QUESTION # 89
Which of the following is generally one of the goals of deferred prosecution agreements?

A. To postpone prosecution until a company conducts an adequate internal investigation.
B. To save trial resources by getting the defendant to plead guilty to a less serious offense.
C. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
D. To help reduce the risk of future illegal practices by an organization accused of misconduct.

Answer: D

Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.

NEW QUESTION # 90
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