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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process |
| Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Elements of fraud |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is a legal element that the government must show to prove a conspiracy claim?
- A. The defendant knew the identity of all the participants in the conspiracy.
- B. The defendant knew the purpose of the conspiracy and intentionally joined it.
- C. The defendant knew the purpose of the conspiracy and accomplished it.
- D. The defendant knew all the details or objectives of the conspiracy.
Correct Answer: B 🗳️
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Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?
- A. Myopic vision
- B. Personal attack
- C. Bias
- D. Sounding board
Correct Answer: A 🗳️
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Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
- A. A concealed transfer
- B. A fraudulent conveyance
- C. A planned bustout
- D. A fraudulent bankruptcy
Correct Answer: B 🗳️
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Which of the following statements about civil actions in most jurisdictions is CORRECT?
- A. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
- B. The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
- C. The plaintiff ' s complaint does not need to state the grounds for legal relief.
- D. All of the above are correct.
Correct Answer: A 🗳️
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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. The presence of a jury is always required to make factual findings in a common law criminal trial
- C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- D. A judge is typically responsible for factual findings
Correct Answer: D 🗳️
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