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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Topic 2: Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Topic 3: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Topic 4: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Topic 5: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Bankruptcy, securities, and tax fraud |
ACFE Certified Fraud Examiner Sample Questions:
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
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Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.
- A. True
- B. False
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Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
- A. License suspension
- B. License revocation
- C. Disenfranchisement
- D. Debarment
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One of the purposes of securities regulation is to promote an active and competitive market.
- A. True
- B. False
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Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?
- A. Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
- B. Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
- C. Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
- D. Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
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