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ACFE CFE-Law Exam Syllabus Topics:

SectionWeightObjectives
Litigation, Testimony and Enforcement20%- Criminal prosecution process
- Civil actions and remedies
- Testimony and expert witness standards
Legal Systems and Framework20%- Overview of legal systems
- Administrative and regulatory law
- Civil vs. criminal law
Rights of Individuals During Investigation15%- Constitutional protections
- Rights of employees and suspects
- Attorney-client privilege and work product doctrine
Fraud-Related Laws and Offenses25%- Anti-corruption laws (e.g., FCPA)
- Elements of fraud
- Bankruptcy, securities, and tax fraud
- Money laundering and related offenses
Evidence and Legal Procedure20%- Admissibility and exceptions (e.g., business records)
- Principles of evidence
- Collection and preservation of evidence

ACFE Certified Fraud Examiner Sample Questions:

Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

  • A. License revocation
  • B. Disenfranchisement
  • C. Debarment
  • D. License suspension
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

  • A. True
  • B. False
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

  • A. When litigation has started
  • B. When the party receives a service of process
  • C. When the charging documents are filed
  • D. When the court orders such steps to be taken
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

  • A. Exclusive control of the proceeding is entrusted to an independent insolvency representative.
  • B. Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
  • C. Acme ' s management and its creditors oversee governance responsibilities.
  • D. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

  • A. A panel of court-appointed attorneys
  • B. A jury
  • C. judge
  • D. A panel comprised of laypersons
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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