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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Civil actions and remedies - Criminal prosecution process |
ACFE Certified Fraud Examiner Sample Questions:
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
- A. " Was the misrepresentation made by an authorized individual? "
- B. " Would a reasonable investor wish to know the information to make an informed decision? "
- C. " Did the person who made the representation believe that it was suitable for potential investors? "
- D. ' ' Did the person who made the representation intend to mislead potential investors?
Correct Answer: B 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. True
- B. False
Correct Answer: A 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- B. IOSCO is recognized as the international standard-setter for securities markets
- C. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
Correct Answer: B 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
- A. The prosecution
- B. The defendant ' s counsel
- C. The judge
- D. The grand jury
Correct Answer: C 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. True
- B. False
Correct Answer: A 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
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