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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Topic 2: Law Related to Fraud | 10-15% | - Corruption and bribery laws - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Fraud and misrepresentation |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation planning and scope - Investigation reporting and documentation - Evidence collection and preservation |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Admissibility of evidence - Hearsay and exceptions |
| Topic 5: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Tax fraud - Bankruptcy fraud - Securities fraud |
| Topic 6: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?
- A. The debtor, supervised by an independent insolvency representative
- B. The creditor with the largest claim against the debtor
- C. An independent insolvency representative
- D. The jurisdiction ' s commerce department or equivalent agency
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
- A. A witness testifies that the employee was usually the last person to leave the office.
- B. A coworker states that the employee appeared to be nervous on the day of the theft.
- C. A witness testifies that they saw the employee take the money.
- D. A diagram is used to display the location of the employer ' s safe.
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
- B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- D. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Privilege insurance
- B. Deposition
- C. Fidelity insurance
- D. Customer liability policy
Correct Answer: C 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
Which of the following is true regarding the authentication of evidence in most common law systems?
- A. The purpose of authentication is to show that the evidence is what the party claims it is.
- B. Digital records cannot be authenticated through a written certification by the custodian of records.
- C. A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
- D. For evidence to be authenticated, it must be reviewed and voted on by a jury.
Correct Answer: A 🗳️
Explanation: Only visible for CertkingdomPDF members. You can sign-up / login (it's free).
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