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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:
1. 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
2. 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 Plum became withdrawn and slowly began to slouch in her chair, bowing her head.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
3. 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.
4. 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.
5. 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.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: C |
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