Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony |
| Topic 2: Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice |
| Topic 3: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Securities fraud - Tax fraud - Bankruptcy fraud |
| Topic 4: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Rights in public vs private sector - Employee rights and duties |
| Topic 5: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 6: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Evidence collection and preservation - Investigation planning and scope - Investigation reporting and documentation |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
- B. Tracing loan proceeds can reveal previous civil offenses committed by the subject
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can uncover previously unknown witnesses
Correct Answer: B 🗳️
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Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A filing cabinet in the office lobby
- B. A company-issued tablet computer
- C. A backpack brought from home
- D. A waste bin m the employee ' s office
Correct Answer: C 🗳️
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Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?
- A. The individual's financial records show an unusually low amount of current and historical ATM transactions.
- B. The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
- C. The individual has made several account withdrawals for inconsistent amounts.
- D. The individual has an investment portfolio that is missing bearer municipal bonds.
Correct Answer: B 🗳️
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Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?
- A. The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.
- B. The litigation privilege only protects documents intended for use as evidence during legal proceedings.
- C. The litigation privilege protects materials related to a case that were created before litigation was anticipated.
- D. The litigation privilege only protects communications between attorneys and the parties to the litigation.
Correct Answer: A 🗳️
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Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
- A. Ask questions in random order to prevent Larry from knowing what question comes next.
- B. Ask questions seeking general information before seeking details
- C. Start with questions about known information and work toward unknown information
- D. Start with general questions and move toward specific questions
Correct Answer: A 🗳️
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