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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Criminal intent and Mens rea - Parties to criminal actions - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Report writing for legal proceedings - Qualifications and credentials - Cross-examination strategies |
| IV. Rules of Evidence | - Privilege and confidentiality - Hearsay rules and exceptions - Expert witness testimony - Relevance and materiality - Types of evidence (direct, circumstantial, documentary) |
| V. White-Collar Crime Offenses | - Securities fraud - Mail fraud and wire fraud - Embezzlement statutes - Money laundering - Tax fraud - Bankruptcy fraud |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| III. Criminal Procedure | - Miranda rights - Arrest procedures - Warrant requirements - Search and seizure laws - Exclusionary rule |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
A) The qualification of an expert is primarily based on educational accomplishments.
B) A person can be qualified to testify based on special training or experience.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) Certification in a specific field is not usually a factor that would help qualify an expert.
2. Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
A) An excise tax evasion scheme
B) A value-added tax evasion scheme
C) An income and wealth tax evasion scheme
D) A tax credit evasion scheme
3. The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
A) May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
B) May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
C) Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
D) Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
4. Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?
A) Alternative remittance system
B) Structuring
C) Channel stuffing
D) Real estate laundering
5. Which of the following is generally one of the goals of deferred prosecution agreements?
A) To help reduce the risk of future illegal practices by an organization accused of misconduct.
B) To increase the likelihood of conviction if a company is accused of subsequent misconduct.
C) To postpone prosecution until a company conducts an adequate internal investigation.
D) To save trial resources by getting the defendant to plead guilty to a less serious offense.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: A |
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