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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Rules of Evidence | - Chain of custody - Hearsay and exceptions - Admissibility of evidence |
| Legal Rights and Investigation Procedures | - Search and seizure principles - Interview and interrogation legal considerations - Rights of suspects and subjects |
| Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
| Civil Law | - Civil liability in fraud cases - Contract and damages principles - Torts and remedies |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Criminal Law | - Prosecution process and defenses - Criminal liability and intent - Criminal procedure fundamentals |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?
- A. A lawsuit has been filed
- B. Communication between a legal advisor and a client
- C. Intent to keep the communications confidential
- D. Purpose of the communications was to seek or provide legal advice
Correct Answer: A 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Oral examinations
- B. Written examinations
- C. Affidavits of documents or records
- D. Injunctions
Correct Answer: D 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.
- A. False
- B. True
Correct Answer: A 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
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.
Correct Answer: A 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
The MOST COMMON bankruptcy fraud scheme is:
- A. A credit card bustout
- B. Concealment of assets
- C. A planned bustcut
- D. Forged filing
Correct Answer: B 🗳️
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