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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Topic 2: Rules of Evidence | - Admissibility of evidence - Chain of custody - Hearsay and exceptions |
| Topic 3: Criminal Law | - Prosecution process and defenses - Criminal procedure fundamentals - Criminal liability and intent |
| Topic 4: Court Procedures and Testimony | - Trial procedures and testimony standards - Expert witness responsibilities - Court structure and litigation process |
| Topic 5: Civil Law | - Torts and remedies - Contract and damages principles - Civil liability in fraud cases |
| Topic 6: Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Topic 7: Legal Rights and Investigation Procedures | - Search and seizure principles - Interview and interrogation legal considerations - Rights of suspects and subjects |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
- B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
- C. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
Correct Answer: A 🗳️
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The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:
- A. Is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations
- B. Is required to file a cash transaction report for possible criminal activity with the appropriate authorities because the purchases involved cash
- C. May, but is not required to, file a report of suspicious transactions related to possible money laundering with the appropriate authorities
- D. May not file a report of suspicious transactions related to potential criminal activity with the appropriate authorities
Correct Answer: A 🗳️
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Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. A tax credit evasion scheme
- B. An income and wealth tax evasion scheme
- C. A value-added tax evasion scheme
- D. An excise tax evasion scheme
Correct Answer: B 🗳️
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Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?
- A. Cross-claim
- B. Counterclaim
- C. Reversal
- D. Collateral attack
Correct Answer: B 🗳️
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Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to a trial without public disclosure of the results
- B. Right of the accused to be presumed innocent until proven guilty
- C. Right of the accused to be released from custody pending trial
- D. Right of the accused to unlimited appeals in criminal trials
Correct Answer: B 🗳️
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