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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process |
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law |
| Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence |
ACFE Certified Fraud Examiner Sample Questions:
The concealment of assets occurs most commonly in which of the following types of fraud schemes?
- A. Income smoothing
- B. Payroll fraud
- C. Fictitious revenues
- D. Bankruptcy fraud
Correct Answer: D 🗳️
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Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?
- A. Placement
- B. Implementation
- C. Layering
- D. Integration
Correct Answer: A 🗳️
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Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
- A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
- B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
- C. Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
- D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
Correct Answer: A 🗳️
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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. Collateral attack
- D. Reversal
Correct Answer: B 🗳️
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Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
- B. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
- C. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
- D. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
Correct Answer: A 🗳️
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