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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: Rules of Evidence	- Admissibility of evidence - Hearsay and exceptions - Chain of custody
Topic 2: Court Procedures and Testimony	- Trial procedures and testimony standards - Court structure and litigation process - Expert witness responsibilities
Topic 3: Civil Law	- Civil liability in fraud cases - Torts and remedies - Contract and damages principles
Topic 4: Legal Elements of Fraud	- Types of fraud schemes under law - Definition and elements of fraud
Topic 5: Criminal Law	- Criminal procedure fundamentals - Prosecution process and defenses - Criminal liability and intent
Topic 6: Legal Rights and Investigation Procedures	- Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles
Topic 7: International Legal Considerations	- Jurisdictional challenges - Cross-border fraud issues

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ACFE Certified Fraud Examiner Sample Questions (Q208-Q213):

NEW QUESTION # 208
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right to be presumed innocent until proven guilty
B. Freedom from arbitrary arrests
C. Right of the accused to be informed of criminal charges
D. Right to a trial by jury

Answer: D

NEW QUESTION # 209
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?

A. Slater may collect, preserve, and dispose of the debtor's property.
B. Slater may not interfere with contracts signed by the debtor.
C. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
D. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
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
- administrator
- Fraud Examiners Manual, Law Section

NEW QUESTION # 210
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
C. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
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 # 211
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A. An excerpt is not qualified to testify unless all parties to the litigation approve
B. Experts are generally prohibited from serving as expert witnesses in multiple cases
C. Certification in a specific field is always enough to qualify an expert
D. The qualification of an expert is generally based on standardized requirements

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to inquisitorial, the question asks about the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT, CORRECT.
The correct answer is D: The qualification of an expert is generally based on standardized requirements.
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. 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. 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.

NEW QUESTION # 212
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. Jury verdicts m civil trials must always be unanimous
B. in most civil cases, the standard of proof is the preponderance of the evidence
C. Neither side may appeal an adverse judgment in a civil case
D. Civil jury trials must have the same number of jurors as in criminal jury trials.

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, civil, common law, the question asks about MOST ACCURATE, civil trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: Jury verdicts m civil trials must always be unanimous.
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.

NEW QUESTION # 213
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