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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process |
| Topic 2: Legal Systems and Framework | 20% | - Overview of legal systems - Administrative and regulatory law - Civil vs. criminal law |
| Topic 3: Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Principles of evidence - Admissibility and exceptions (e.g., business records) |
| Topic 4: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Elements of fraud |
| Topic 5: Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
ACFE Certified Fraud Examiner Sample Questions:
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Public disclosure of private facts
- B. Slander
- C. Conflict of interest
- D. Defamation
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Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
- B. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
- C. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
- D. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. An excerpt is not qualified to testify unless all parties to the litigation approve
- B. Certification in a specific field is always enough to qualify an expert
- C. The qualification of an expert is generally based on standardized requirements
- D. Experts are generally prohibited from serving as expert witnesses in multiple cases
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In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
- A. False
- B. True
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Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made the statement with knowledge of its falsity
- B. The defendant made a false statement white under oath.
- C. The defendant made a false statement in a court of law.
- D. The defendant made a false statement that was material
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