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ACFE CFE-Law Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner Sample Questions (Q121-Q126):

NEW QUESTION # 121
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. "Was the misrepresentation made by an authorized individual?"
B. "Did the person who made the representation believe that it was suitable for potential investors?"
C. "Would a reasonable investor wish to know the information to make an informed decision?"
D. ''Did the person who made the representation intend to mislead potential investors?

Answer: C

NEW QUESTION # 122
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. None of re above
B. Structured deposits
C. Overstate revenues
D. Trade-based laundering

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstate revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

NEW QUESTION # 123
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
B. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

Answer: B

NEW QUESTION # 124
Which of the following statements about civil actions in most jurisdictions is CORRECT?

A. The plaintiff's complaint must typically contain a copy of all documents that might be relevant to the case.
B. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
C. All of the above are correct.
D. The plaintiff's complaint does not need to state the grounds for legal relief.

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil actions in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated..
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
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 125
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

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

Answer: B

NEW QUESTION # 126
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