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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Constitutional protections - Rights of employees and suspects |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) |
| Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Elements of fraud - Bankruptcy, securities, and tax fraud |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Use a third-party transferring service
- B. Obtain a warrant granting permission to transfer the data
- C. Establish a contract between the entities exchanging the information
- D. Obtain approval from a Certified Information Privacy Professional (C PP)
Correct Answer: C 🗳️
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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. Relevant evidence
- C. Demonstrative evidence
- D. Circumstantial evidence
Correct Answer: B 🗳️
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At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Declaratory relief
- B. Equitable relief
- C. Carnages
- D. Injunction
Correct Answer: C 🗳️
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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 coworker explains the ethics policy that the retail store's employees must follow.
- B. A diagram is used to display the location of the retail store's cash registers.
- 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 witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
Correct Answer: D 🗳️
In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?
- A. Inquisitorial process
- B. Unitary process
- C. Civil law process
- D. Adversarial process
Correct Answer: D 🗳️
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