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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence |
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Elements of fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses |
| Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process |
ACFE Certified Fraud Examiner Sample Questions:
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. Disenfranchisement
- B. License revocation
- C. Debarment
- D. License suspension
Correct Answer: D 🗳️
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Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?
- A. Sounding board
- B. Bias
- C. Myopic vision
- D. Contradiction
Correct Answer: A 🗳️
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In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. A jury
- B. A panel of court-appointed attorneys
- C. judge
- D. A panel comprised of laypersons
Correct Answer: C 🗳️
Explanation: Only visible for TrainingDumps members. You can sign-up / login (it's free).
Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?
- A. Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
- B. Raul must have received a direct financial benefit due to the alleged conflict.
- C. Raul must have breached the duty of fidelity that he owed to XYZ Org.
- D. Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
Correct Answer: C 🗳️
Explanation: Only visible for TrainingDumps members. You can sign-up / login (it's free).
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
- A. True
- B. False
Correct Answer: B 🗳️
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