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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: IV. Rules of Evidence	- Hearsay rules and exceptions - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality
Topic 2: III. Criminal Procedure	- Warrant requirements - Search and seizure laws - Arrest procedures - Miranda rights - Exclusionary rule
Topic 3: I. Law and the Fraud Examiner	- Legal requirements for evidence collection - Overview of the legal system and fraud investigation - Rights of investigators and defendants
Topic 4: VI. Testifying as an Expert Witness	- Qualifications and credentials - Direct examination procedures - Cross-examination strategies - Report writing for legal proceedings
Topic 5: V. White-Collar Crime Offenses	- Bankruptcy fraud - Tax fraud - Securities fraud - Embezzlement statutes - Mail fraud and wire fraud - Money laundering
Topic 6: II. Criminal Law	- Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses

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ACFE Certified Fraud Examiner Sample Questions (Q41-Q46):

NEW QUESTION # 41
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 planned bustout
B. A fraudulent bankruptcy
C. A concealed transfer
D. A fraudulent conveyance

Answer: C

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 # 42
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. Juries usually serve as the fact finder in serious cases
B. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
C. The presence of a jury is always required to make factual findings in a common law criminal trial
D. A judge is typically responsible for factual findings

Answer: D

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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
- common law
- Fraud Examiners Manual, Law Section

NEW QUESTION # 43
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?

A. Impeachment
B. Cross-examination
C. Request for admission
D. Direct exam Ml mi

Answer: D

NEW QUESTION # 44
Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

A. The standard of proof in civil trials is often described as the inner conviction of the judge.
B. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
C. Neither side may appeal an adverse judgment in a civil case.
D. The standard of proof in civil trials is lower than it is in criminal 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, the question asks about MOST ACCURATE, civil trials in civil law jurisdictions is MOST ACCURATE.
The correct answer is A: The standard of proof in civil trials is often described as the inner conviction of the judge..
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
- civil
- Fraud Examiners Manual, Law Section

NEW QUESTION # 45
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the party receives a service of process
B. When the court orders such steps to be taken
C. When the charging documents are filed
D. When litigation has started

Answer: D

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 BEST.
The correct answer is B: When litigation has started.
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 # 46
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