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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Fraud Laws | 15-25% | - Tax fraud - Bankruptcy fraud - Money laundering and financial regulations - Securities fraud |
| Topic 2: Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Corruption and bribery laws - Fraud and misrepresentation - Mail, wire, and false claims fraud |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Investigation reporting and documentation - Investigation planning and scope - Evidence collection and preservation - Interview and interrogation techniques |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Expert witness standards and testimony - Hearsay and exceptions |
| Topic 5: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 6: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- C. Bob might have waived the privilege because he used email to transmit the protected information.
- D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
Correct Answer: B 🗳️
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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 Plum became withdrawn and slowly began to slouch in her chair, bowing her head.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. Remain silent until Plum makes a confession.
- B. Continue to display evidence that implicates Plum
- C. Discourage Plum from showing any emotion.
- D. Insist that Plum sit up straight in her chair
Correct Answer: B 🗳️
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Which of the following statements concerning money services businesses MSBs is MOST ACCURATE?
- A. MSBs are generally at a lower risk of money laundering than consumer banks.
- B. A currency exchange is classified as an MSB.
- C. MSBs generally have stricter regulations than other financial institutions.
- D. A depository investment bank is classified as an MSB.
Correct Answer: B 🗳️
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Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. The online record might only be a brief abstract of the original.
- B. Fraud examiners must validate the accuracy of the records obtained online
- C. Online records companies are difficult to find.
- D. Fraud examiners often must search for public records in multiple jurisdictions.
Correct Answer: C 🗳️
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Which of the following statements about data sharing is TRUE?
- A. The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
- B. There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
- C. Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
- D. A data sharing agreement should include details about the type of fraud expected to be found in the data.
Correct Answer: C 🗳️
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