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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
| Criminal Law | - Prosecution process and defenses - Criminal procedure fundamentals - Criminal liability and intent |
| Rules of Evidence | - Admissibility of evidence - Chain of custody - Hearsay and exceptions |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Civil Law | - Torts and remedies - Contract and damages principles - Civil liability in fraud cases |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Search and seizure principles - Interview and interrogation legal considerations |
ACFE Certified Fraud Examiner Sample Questions:
1. Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
A) Trading on margin
B) Futures fraud
C) Insider trading
D) Churning
2. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
B) Only the parties are allowed to make objections regarding an expert ' s biases.
C) Both the parties and the judge may question an expert ' s credibility.
D) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
3. Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?
A) Deferred prosecution agreement
B) Determinate sentence
C) Probation
D) Indeterminate sentence
4. While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?
A) Debarment
B) License suspension
C) License revocation
D) Delisting
5. 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
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: A |



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