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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Topic 2: Rights of Individuals During Investigation | 15% | - Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects |
| Topic 3: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
| Topic 4: Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Elements of fraud - Money laundering and related offenses |
| Topic 5: Legal Systems and Framework | 20% | - Overview of legal systems - Administrative and regulatory law - Civil vs. criminal law |
ACFE Certified Fraud Examiner Sample Questions:
1. The MOST COMMON bankruptcy fraud scheme is:
A) Forged filing
B) A planned bustcut
C) Concealment of assets
D) A credit card bustout
2. 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) indeterminate sentence
B) Probation
C) Deferred prosecution agreement
D) Determinate sentence
3. Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
A) " Did the person who made the representation have authorization to make the statements that are in dispute? "
B) " Were potential investors promised guaranteed returns in the misrepresentation? "
C) " Would a reasonable investor want to know the information to make an informed decision? "
D) " Is the person who made the misrepresentation registered as a broker-dealer? "
4. Luisa is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following is NOT one of the elements the government must prove?
A) The government relied on the false statement.
B) The false statement was material.
C) The defendant knew the statement was false.
D) The defendant made a false statement.
5. 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) A judge is typically responsible for factual findings
C) The presence of a jury is always required to make factual findings in a common law criminal trial
D) A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: B |
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