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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
| Topic 2: Evidence and Legal Procedure | 20% | - Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) |
| Topic 3: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud |
| Topic 4: Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process |
| Topic 5: Rights of Individuals During Investigation | 15% | - Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects |
ACFE Certified Fraud Examiner Sample Questions:
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. True
- B. False
Correct Answer: A 🗳️
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The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of employee trust
- B. Duty of responsibility
- C. Duty of care
- D. Duty of loyalty
Correct Answer: D 🗳️
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Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
Correct Answer: B 🗳️
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In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. True
- B. False
Correct Answer: B 🗳️
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Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have purported to act on behalf of or as an agent for an identified principal
- B. The agent must have had an undisclosed interest m a matter that could influence their professional role
- C. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
- D. The agent must have informed the principal of their actions
Correct Answer: B 🗳️
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