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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: II. Criminal Law | - Parties to criminal actions - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea |
| Topic 2: V. White-Collar Crime Offenses | - Bankruptcy fraud - Securities fraud - Tax fraud - Money laundering - Mail fraud and wire fraud - Embezzlement statutes |
| Topic 3: IV. Rules of Evidence | - Privilege and confidentiality - Expert witness testimony - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Relevance and materiality |
| Topic 4: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
| Topic 5: VI. Testifying as an Expert Witness | - Direct examination procedures - Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials |
| Topic 6: III. Criminal Procedure | - Warrant requirements - Arrest procedures - Search and seizure laws - Exclusionary rule - Miranda rights |
ACFE Certified Fraud Examiner Sample Questions:
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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Lana is a Certified Fraud Examiner (CFE) who works for Penn National, a private company. Lana suspects that Payne, an employee for Penn National, has stolen numerous products from the company. Lana plans to conduct an internal investigation into the missing products. Based on these facts, which of the following is the most accurate statement?
- A. Payne likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
- B. Payne can refuse to cooperate with the investigation because he has the right to remain silent.
- C. Payne has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
- D. Payne can refuse to cooperate with the investigation because he has a legal right to privacy.
Correct Answer: A 🗳️
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Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. Funds are sent and received without the use of traditional financial institutions.
- B. The systems are not necessarily illegal.
- C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
Correct Answer: B 🗳️
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Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.
- A. true
- B. False
Correct Answer: B 🗳️
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Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. All of the above are correct
Correct Answer: A 🗳️
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