ACFE CFE-Law Questions & Answers - in .pdf
- Total Q&A: 220
- Update: Aug 15, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
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- Total Q&A: 220
- Update: Aug 15, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|
| Topic 1: VI. Testifying as an Expert Witness | - Qualifications and credentials
- Report writing for legal proceedings
- Direct examination procedures
- Cross-examination strategies
|
| Topic 2: V. White-Collar Crime Offenses | - Bankruptcy fraud
- Embezzlement statutes
- Money laundering
- Securities fraud
- Tax fraud
- Mail fraud and wire fraud
|
| Topic 3: I. Law and the Fraud Examiner | - Legal requirements for evidence collection
- Overview of the legal system and fraud investigation
- Rights of investigators and defendants
|
| Topic 4: II. Criminal Law | - Classification of crimes (felonies, misdemeanors)
- Criminal intent and Mens rea
- Elements of criminal offenses
- Parties to criminal actions
|
| Topic 5: IV. Rules of Evidence | - Expert witness testimony
- Privilege and confidentiality
- Types of evidence (direct, circumstantial, documentary)
- Hearsay rules and exceptions
- Relevance and materiality
|
| Topic 6: III. Criminal Procedure | - Exclusionary rule
- Arrest procedures
- Warrant requirements
- Miranda rights
- Search and seizure laws
|
ACFE Certified Fraud Examiner Sample Questions:
1. Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.
A) False
B) True
2. In most countries employers must provide notice to their employees before they implement an employee monitoring program
A) False
B) True
3. Which of the following examples of judicial systems would BEST be described as a civil law system?
A) The courts are bound by codified principles or statures but are not bound by previous court decisions
B) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
C) The courts are bound by both previous court decisions and codified principles or statutes
D) The courts are bound primarily by previous court decisions to reserve legal issues
4. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
A) Testified from personal knowledge
B) Made prior inconsistent statements
C) Possesses a strong ability to observe
D) Has a reputation for being truthful
5. Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?
A) Mail fraud
B) Interstate fraud
C) Wire fraud
D) Communications fraud
Solutions:
Question # 1
Answer: A | Question # 2
Answer: B | Question # 3
Answer: A | Question # 4
Answer: B | Question # 5
Answer: A |
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