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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Embezzlement statutes - Tax fraud - Bankruptcy fraud - Money laundering - Securities fraud |
| Topic 2: II. Criminal Law | - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Elements of criminal offenses |
| Topic 3: I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| Topic 4: III. Criminal Procedure | - Miranda rights - Exclusionary rule - Arrest procedures - Warrant requirements - Search and seizure laws |
| Topic 5: VI. Testifying as an Expert Witness | - Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials - Direct examination procedures |
| Topic 6: IV. Rules of Evidence | - Relevance and materiality - Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Hearsay rules and exceptions |
ACFE Certified Fraud Examiner Sample Questions:
1. One of the purposes of securities regulation is to promote an active and competitive market.
A) False
B) True
2. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) The employee committed the offense with the intention of personal benefit.
B) The employee was acting outside the scope of their employment.
C) Management was directly involved in the underlying offense.
D) An employee of the corporation committed each element of a criminal offense.
3. Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business ' s books than the business actually generates?
A) None of re above
B) Structured deposits
C) Trade-based laundering
D) Overstate revenues
4. Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
A) Indictments
B) Production writs
C) Injunctions
D) Affidavits of documents
5. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
A) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
B) Front businesses benefit launderers by providing a safe place to manage criminal activities
C) A red flag of a front business is the observation of a large number of customers during peak operating hours
D) Front businesses provide cover for delivery and transportation related to illegal activity
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: C |
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