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ACFE CFE-Law Exam : Certified Fraud Examiner
About ACFE CFE-Law Exam
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine |
| Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses |
| Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process |
ACFE Certified Fraud Examiner Sample Questions:
Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
- A. A laptop computer that was issued by Samson Inc.
- B. A personal mobile phone brought to the office from home
- C. A recycling bin in the employee's office
- D. A desk drawer in a communal workspace
Correct Answer: B 🗳️
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Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?
- A. Probation
- B. indeterminate sentence
- C. Determinate sentence
- D. Deferred prosecution agreement
Correct Answer: A 🗳️
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Which of the following statements about civil actions in most jurisdictions is CORRECT?
- A. The plaintiff ' s complaint does not need to state the grounds for legal relief.
- B. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
- C. The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
- D. All of the above are correct.
Correct Answer: B 🗳️
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Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
- A. An expert is not qualified to testify unless all parties involved in the litigation approve.
- B. Certification in a specific field is not usually a factor that would help qualify an expert.
- C. The qualification of an expert is primarily based on educational accomplishments.
- D. A person can be qualified to testify based on special training or experience.
Correct Answer: D 🗳️
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Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?
- A. A diagram is used to display the location of the retail store's cash registers.
- B. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
- C. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
- D. A coworker explains the ethics policy that the retail store's employees must follow.
Correct Answer: B 🗳️
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