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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: IV. Rules of Evidence | - Relevance and materiality - Privilege and confidentiality - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony |
| Topic 2: III. Criminal Procedure | - Arrest procedures - Exclusionary rule - Miranda rights - Search and seizure laws - Warrant requirements |
| Topic 3: I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| Topic 4: II. Criminal Law | - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Elements of criminal offenses |
| Topic 5: VI. Testifying as an Expert Witness | - Cross-examination strategies - Direct examination procedures - Report writing for legal proceedings - Qualifications and credentials |
| Topic 6: V. White-Collar Crime Offenses | - Money laundering - Mail fraud and wire fraud - Bankruptcy fraud - Tax fraud - Embezzlement statutes - Securities fraud |
ACFE Certified Fraud Examiner Sample Questions:
Question 1
Which of the following is NOT an element that must be proven to establish a penury offense?
A. The defendant made the statement with knowledge of its falsity
B. The defendant made a false statement in a court of law.
C. The defendant made a false statement that was material
D. The defendant made a false statement white under oath.
Question 2
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
A. Testamentary evidence
B. Circumstantial evidence
C. Demonstrative evidence
D. Relevant evidence
Question 3
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A. Prejudgment attachment
B. Declaratory relief
C. Litigation hold
D. Preservation order
Question 4
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
A. Testamentary evidence
B. Circumstantial evidence
C. Demonstrative evidence
D. Relevant evidence
Question 5
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.
A. True
B. False
Solutions:
| Question 1 Answer: B | Question 2 Answer: D | Question 3 Answer: A | Question 4 Answer: D | Question 5 Answer: A |
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