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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| V. White-Collar Crime Offenses | - Embezzlement statutes - Mail fraud and wire fraud - Tax fraud - Money laundering - Securities fraud - Bankruptcy fraud |
| VI. Testifying as an Expert Witness | - Qualifications and credentials - Cross-examination strategies - Report writing for legal proceedings - Direct examination procedures |
| III. Criminal Procedure | - Miranda rights - Exclusionary rule - Arrest procedures - Search and seizure laws - Warrant requirements |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Hearsay rules and exceptions - Expert witness testimony - Relevance and materiality |
ACFE Certified Fraud Examiner Sample Questions:
In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
- A. Made poor consistent statements
- B. Has a keen ability to observe
- C. Testified from personal knowledge
- D. Is influenced by bias or self-interest
Correct Answer: D 🗳️
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Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO is recognized as the international standard-setter for securities markets
- B. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- C. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
- D. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
Correct Answer: A 🗳️
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In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
- A. The judge
- B. The prosecution
- C. The defendant ' s counsel
- D. The grand jury
Correct Answer: A 🗳️
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In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. The employee was acting within the scope of their employment
- B. Management knew of the underlying offense but did not correct it
- C. Management was directly involved with the offense
- D. The corporation had previous violations of a similar nature
Correct Answer: A 🗳️
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. Experts are generally prohibited from serving as expert witnesses in multiple cases
- B. Certification in a specific field is always enough to qualify an expert
- C. An excerpt is not qualified to testify unless all parties to the litigation approve
- D. The qualification of an expert is generally based on standardized requirements
Correct Answer: D 🗳️
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