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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
VI. Testifying as an Expert Witness	- Report writing for legal proceedings - Cross-examination strategies - Qualifications and credentials - Direct examination procedures
IV. Rules of Evidence	- Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony
I. Law and the Fraud Examiner	- Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation
III. Criminal Procedure	- Miranda rights - Search and seizure laws - Warrant requirements - Arrest procedures - Exclusionary rule
V. White-Collar Crime Offenses	- Bankruptcy fraud - Money laundering - Tax fraud - Embezzlement statutes - Mail fraud and wire fraud - Securities fraud
II. Criminal Law	- Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Elements of criminal offenses

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ACFE Certified Fraud Examiner Sample Questions (Q92-Q97):

NEW QUESTION # 92
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 conveyance
B. A concealed transfer
C. A planned bustout
D. A fraudulent bankruptcy

Answer: B

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
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
- bustout
- Fraud Examiners Manual, Law Section

NEW QUESTION # 93
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?

A. Collateral attack
B. Reversal
C. Cross-claim
D. Counterclaim

Answer: D

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is D: Counterclaim.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 94
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. The employee was acting within the scope of their employment
B. Management was directly involved with the offense
C. Management knew of the underlying offense but did not correct it
D. The corporation had previous violations of a similar nature

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is D: The employee was acting within the scope of their employment.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section

NEW QUESTION # 95
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
B. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
C. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
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.
References:
- CFE Exam Content Outline: Domain 11: Testifying
- expert witness
- cross-examination
- Fraud Examiners Manual, Law Section

NEW QUESTION # 96
Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

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

Answer: D

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 MOST ACCURATE.
The correct answer is B: The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information..
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.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section

NEW QUESTION # 97
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