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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Fraud-Related Laws and Offenses	25%	- Elements of fraud - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA)
Topic 2: Evidence and Legal Procedure	20%	- Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records)
Topic 3: Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine
Topic 4: Litigation, Testimony and Enforcement	20%	- Civil actions and remedies - Criminal prosecution process - Testimony and expert witness standards
Topic 5: Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems

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ACFE Certified Fraud Examiner Sample Questions (Q70-Q75):

NEW QUESTION # 70
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A. event opposing parties from accessing evidence without a court order
B. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C. Eliminate re need to authenticate the item of evidence in court
D. Verify that the item of evidence has only been handled by court officials prior to its production m court.

Answer: B

NEW QUESTION # 71
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A currency exchange is classified as an MSB.
B. MSBs tend to have a tower money laundering risk than other financial institutions.
C. A check cashing company is classified as an MSB.
D. MSBs are generally less strictly regulated than traditional financial institutions.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, the question asks about money services businesses (MSBs) is INCORRECT, INCORRECT.
The correct answer is B: MSBs are generally less strictly regulated than traditional financial institutions..
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.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- Fraud Examiners Manual, Law Section

NEW QUESTION # 72
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. The defendant knew all the details or objectives of the conspiracy
C. The conspirators accomplished the purpose of the conspiracy that was initially established
D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is C: The defendant knew all the details or objectives of the conspiracy.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- conspiracy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 73
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
B. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
C. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

Answer: D

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, SRO, the question asks about MOST ACCURATE, serf-regulatory organizations (SROs) in the securities industry.
The correct answer is D: In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate.
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. Self-regulatory organizations (SROs) play an important role in the securities industry by establishing standards and rules for their members, but they typically operate under the oversight of government regulators rather than having sole authority.

NEW QUESTION # 74
Which of the following is the most accurate statement about the UK Bribery Act?

A. If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B. Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
C. Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D. The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.

Answer: D

Explanation:
The correct answer is C. The CFE Manual states that the UK Bribery Act has a broader application than the FCPA because it reaches commercial bribery, meaning bribery in the private sector, not just bribery involving foreign public officials. The Manual specifically explains that, unlike the FCPA, the UK Bribery Act includes a general commercial bribery offense and also creates a corporate offense for failure to prevent bribery.
Option A is incorrect because the UK Bribery Act does not contain the same kind of explicit exception for facilitating payments associated with the FCPA framework. Option B is also incorrect because the Manual expressly notes that an anti-corruption program sufficient for FCPA compliance might still be insufficient for UK Bribery Act compliance due to the broader scope of the UK law. Option D is incorrect because both the FCPA and the UK Bribery Act criminalize bribery of foreign public officials in connection with international business transactions; that is not a point of difference. Therefore, the most accurate statement is C, because the UK Bribery Act goes further by criminalizing bribery in the private sector as well.

NEW QUESTION # 75
......

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