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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Investigation planning and scope - Investigation reporting and documentation - Evidence collection and preservation - Interview and interrogation techniques |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Employee rights and duties - Whistleblower protections |
| Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Corruption and bribery laws - Fraud and misrepresentation - Mail, wire, and false claims fraud |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Money laundering and financial regulations - Tax fraud - Securities fraud |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
All of the following are true with regard to textual analytics EXCEPT:
- A. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
- B. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
- C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
- D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
Correct Answer: B π³οΈ
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In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
- A. The defendant ' s counsel
- B. The grand jury
- C. The prosecution
- D. The judge
Correct Answer: D π³οΈ
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Which of the following statements regarding the process for tracing assets associated with or derived from illicit transactions is MOST ACCURATE?
- A. Fraud examiners should evaluate the potential for asset recovery after assets have been successfully traced.
- B. Fraud examiners should investigate every lead they uncover during the tracing process in the order received to ensure that they do not miss or overlook any important details.
- C. The tracing process entails collecting information about the parties and transactions involved at a specific point in the investigation and then moving on to other steps.
- D. The first step in the tracing process should be to profile the subject by assembling a financial and behavioral profile.
Correct Answer: D π³οΈ
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Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:
- A. Evidence chronology.
- B. Digital forensics.
- C. E-discovery.
- D. Data analysis.
Correct Answer: C π³οΈ
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Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum ' s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
- A. Discourage Plum from showing any emotion.
- B. Remain silent until Plum makes a confession.
- C. Insist that Plum sit up straight in her chair
- D. Continue to display evidence that implicates Plum
Correct Answer: D π³οΈ
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