ACFE CFE-Law Questions & Answers - in .pdf
- Vendor: ACFE
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
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- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Passing Score: | 75% |
| Real Exam Qty: | 125 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 150 minutes |
| Exam Format: | Multiple Choice |
| Available Languages: | English |
| Recommended Training: | ACFE Fraud Examination Training ACFE CFE Exam Prep Course |
| Exam Registration: | CFE Exam Application ACFE Certification Overview |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Topic 2: Civil Law | - Civil liability in fraud cases - Torts and remedies - Contract and damages principles |
| Topic 3: Legal Rights and Investigation Procedures | - Search and seizure principles - Interview and interrogation legal considerations - Rights of suspects and subjects |
| Topic 4: Criminal Law | - Criminal liability and intent - Prosecution process and defenses - Criminal procedure fundamentals |
| Topic 5: Rules of Evidence | - Hearsay and exceptions - Chain of custody - Admissibility of evidence |
| Topic 6: International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Topic 7: Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
A) The victim was an employee of the defendant
B) The victim suffered distress as a result of the defendants conduct
C) The defendant acted intentionally or recklessly
D) The defendant engaged in extreme and outrageous conduct
2. 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
3. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
C) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
D) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
4. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?
A) Cross-examination
B) Request for admission
C) Direct exam Ml mi
D) Impeachment
5. Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:
A) Civil law system
B) Codified law system
C) Common law system
D) Statutory law system
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: A |
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