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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q54-Q59):

NEW QUESTION # 54
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
B. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
C. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
D. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer: B

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 B: As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government.
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 # 55
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. Most criminal proceedings are divided into pretrial, investigative and trial phases
B. The majority of criminal discovery usually occurs before the trial begins.
C. The judge is the primary driver of the discovery process in criminal proceedings.
D. Parties typically cannot request evidence from each other until after the trial begins.

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.
The correct answer is D: The judge is the primary driver of the discovery process in criminal proceedings..
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- adversarial
- Fraud Examiners Manual, Law Section

NEW QUESTION # 56
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
B. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
C. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
D. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.

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 MOST ACCURATE, how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed.
The correct answer is A: The defense generally has the discretion to decide whether to settle charges with a bargaining agreement..
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 # 57
An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?

A. The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.
B. The attorney waived the privilege because they transmitted the protected information to a third party.
C. The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.
D. The attorney waived the privilege because they used email to transmit the protected information.

Answer: A

Explanation:
The correct answer is B. The CFE Manual explains that although legal professional privilege generally applies to confidential communications between a lawyer and the client, in most jurisdictions the protection extends to communications with third-party consultants hired to help provide legal advice, including fraud examiners, accountants, bankers, and other experts. Therefore, when an attorney shares privileged material with a fraud examiner who has been retained to assist in the case, that disclosure does not automatically waive the privilege.
Option A is incomplete and therefore not the most accurate. While the client does hold the privilege, the Manual also states that the privilege can be waived by the client's attorney or a third party in some circumstances. Option C is incorrect because not every disclosure to a third party causes waiver; disclosure to a consultant working within the legal team may remain protected. Option D is also incorrect because the use of email itself does not create waiver. The more important question is whether the communication remained within the privileged relationship and was shared only with those assisting counsel. Since the fraud examiner was hired to work on the case, B is the most accurate answer.

NEW QUESTION # 58
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. Right to a trial by jury
C. Freedom from arbitrary arrests
D. Right of the accused to be informed of criminal charges

Answer: B

NEW QUESTION # 59
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