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PDF Version
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Online Version
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Comprehensive Version and Good Service
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: IV. Rules of Evidence | - Relevance and materiality - Expert witness testimony - Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions |
| Topic 2: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 3: II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions - Criminal intent and Mens rea - Elements of criminal offenses |
| Topic 4: V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Embezzlement statutes - Money laundering - Securities fraud - Tax fraud - Bankruptcy fraud |
| Topic 5: VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures |
| Topic 6: III. Criminal Procedure | - Exclusionary rule - Warrant requirements - Search and seizure laws - Miranda rights - Arrest procedures |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
C) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
D) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
2. Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.
A) Substantive law
B) Civil law
C) Common law
D) Statutory law
3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) Both the judge and the parties determine how much consideration should be given to the expert's testimony.
B) The parties are usually allowed to raise objections regarding the expert's biases.
C) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
D) Only the judge is permitted to question the expert's methods or analysis.
4. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A) Right of the accused to be released from custody pending trial
B) Right of the accused to a trial without public disclosure of the results
C) Right of the accused to be informed of criminal charges
D) Right of the accused to unlimited appeals in criminal trials
5. Which of the following statements concerning alternative remittance systems is INCORRECT?
A) Funds are sent and received without the use of traditional financial institutions.
B) The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
C) The systems are not necessarily illegal.
D) The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: C |
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