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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Elements of criminal offenses - Parties to criminal actions |
| III. Criminal Procedure | - Arrest procedures - Search and seizure laws - Miranda rights - Warrant requirements - Exclusionary rule |
| IV. Rules of Evidence | - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions - Relevance and materiality - Privilege and confidentiality |
| V. White-Collar Crime Offenses | - Securities fraud - Bankruptcy fraud - Embezzlement statutes - Tax fraud - Mail fraud and wire fraud - Money laundering |
| I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
A) Injunctions
B) Indictments
C) Production writs
D) Affidavits of documents
2. In most countries employers must provide notice to their employees before they implement an employee monitoring program
A) False
B) True
3. Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
A) The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
B) Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
C) Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
D) Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
4. 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) False
B) True
5. Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?
A) The investment must not have been made with expectations of making a profit.
B) The investment must be made in cash.
C) The investment activity is managed solely by the efforts of the investor and no others.
D) The investment is in a common enterprise.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: D |
