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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: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Evidence collection and preservation - Interview and interrogation techniques - Investigation planning and scope - Data analysis and tracing illicit transactions |
| Topic 4: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Topic 5: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Tax fraud - Securities fraud - Bankruptcy fraud |
| Topic 6: Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?
- A. Cross-claim
- B. Counterclaim
- C. Reversal
- D. Collateral attack
Correct Answer: B 🗳️
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One of the purposes of securities regulation is to maintain market confidence.
- A. True
- B. False
Correct Answer: A 🗳️
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According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
- A. E-commerce business practices and regulations
- B. Criminal, civil, commercial, and administrative laws
- C. Initiatives related to stronger data protection
- D. Regulations related to the public's health and safety
Correct Answer: B 🗳️
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Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.
- A. True
- B. False
Correct Answer: B 🗳️
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Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel ' s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Present an alternative question.
- C. Leave the room for a short lime
- D. Ask Manuel to sit up straight
Correct Answer: B 🗳️
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