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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| VI. Testifying as an Expert Witness | - Direct examination procedures - Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies |
| V. White-Collar Crime Offenses | - Tax fraud - Mail fraud and wire fraud - Bankruptcy fraud - Securities fraud - Embezzlement statutes - Money laundering |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| IV. Rules of Evidence | - Privilege and confidentiality - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) |
| III. Criminal Procedure | - Miranda rights - Search and seizure laws - Warrant requirements - Arrest procedures - Exclusionary rule |
| II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
A) Front businesses benefit launderers by providing a safe place to manage criminal activities
B) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C) Front businesses provide cover for delivery and transportation related to illegal activity
D) A red flag of a front business is the observation of a large number of customers during peak operating hours
2. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
A) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
B) Verify that the item of evidence has only been handled by court officials prior to its production m court.
C) event opposing parties from accessing evidence without a court order
D) Eliminate re need to authenticate the item of evidence in court
3. 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
4. Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?
A) Sounding board
B) Contradiction
C) Myopic vision
D) Bias
5. Callie is an employee at Red Incorporated, 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. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.
A) True
B) False
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: B |
