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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Legal Rights and Investigation Procedures | - Search and seizure principles - Rights of suspects and subjects - Interview and interrogation legal considerations |
| Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
| Rules of Evidence | - Hearsay and exceptions - Admissibility of evidence - Chain of custody |
| Civil Law | - Civil liability in fraud cases - Contract and damages principles - Torts and remedies |
| International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Criminal Law | - Criminal procedure fundamentals - Criminal liability and intent - Prosecution process and defenses |
ACFE Certified Fraud Examiner Sample Questions:
The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
- A. Laws related to criminal jurisdiction
- B. Banking and accounting requirements and practices
- C. Public safety systems and regulations
- D. Requirements and practices related to public health
Correct Answer: B 🗳️
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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 defendant made a false statement.
- B. The defendant knew the statement was false.
- C. The false statement was material.
- D. The government relied on the false statement.
Correct Answer: D 🗳️
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Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
- A. License revocation
- B. License suspension
- C. Disenfranchisement
- D. Debarment
Correct Answer: D 🗳️
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Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. Only the parties are allowed to make objections regarding an expert ' s biases.
- B. Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
- C. Both the parties and the judge may question an expert ' s credibility.
- D. Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
Correct Answer: C 🗳️
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All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Written examinations
- B. Injunctions
- C. Affidavits of documents or records
- D. Oral examinations
Correct Answer: B 🗳️
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