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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| VI. Testifying as an Expert Witness | - Cross-examination strategies - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions - Expert witness testimony - Relevance and materiality - Privilege and confidentiality |
| V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Securities fraud - Money laundering - Embezzlement statutes - Tax fraud - Bankruptcy fraud |
| III. Criminal Procedure | - Warrant requirements - Search and seizure laws - Miranda rights - Arrest procedures - Exclusionary rule |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| II. Criminal Law | - Parties to criminal actions - Elements of criminal offenses - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To postpone prosecution until a company conducts an extensive internal investigation
- B. To allow prosecutors to resolve a case while still punishing malfeasance
- C. To get an organization to reform its policies
- D. To reduce the risk of illegal practices at an organization
Correct Answer: A 🗳️
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Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
- A. A laptop computer that was issued by Samson Inc.
- B. A desk drawer in a communal workspace
- C. A personal mobile phone brought to the office from home
- D. A recycling bin in the employee's office
Correct Answer: C 🗳️
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Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
- B. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
- C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- D. Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
Correct Answer: C 🗳️
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Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?
- A. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
- B. Front businesses are a favored method because it is easy to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
- C. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
- D. A front business that conducts legitimate business can provide cover for delivery and transportation related to illegal activity.
Correct Answer: D 🗳️
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In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?
- A. When the judge sets the schedule for discovery
- B. When litigation is reasonably anticipated
- C. When the company receives notice of the lawsuit
- D. When the court orders the party to produce the evidence
Correct Answer: B 🗳️
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