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Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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 |
|---|---|---|
| Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Conspiracy and obstruction of justice - Corruption and bribery laws - Fraud and misrepresentation |
| Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Bankruptcy fraud - Tax fraud - Securities fraud |
| Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Interview and interrogation techniques - Data analysis and tracing illicit transactions - Investigation planning and scope - Investigation reporting and documentation |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
- A. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
- B. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
- C. Eliminate the practice of carrying currency above a certain threshold across international borders.
- D. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
Correct Answer: B 🗳️
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Which of the following scenarios describes a situation that would MOST LIKELY cause an item's authenticity to be questioned when being admitted as evidence?
- A. An electronic device seized during an investigation is placed in a storage area only accessible to company employees.
- B. An image acquired during an investigation is stored on an organization's private server with access logs and password protections.
- C. A confession is recorded in a signed memorandum and placed in a secure facility until being passed to the attorney handling the litigation.
- D. A physical ledger gathered during an internal investigation is stored in a secure room with restricted and monitored access.
Correct Answer: A 🗳️
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During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?
- A. Request for admission
- B. Cross-examination
- C. Direct exam Ml mi
- D. Impeachment
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. A data sharing agreement should include details about the type of fraud expected to be found in the data.
- C. 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.
- D. Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
Correct Answer: D 🗳️
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Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?
- A. " Were potential investors promised guaranteed returns in the misrepresentation? "
- B. " Would a reasonable investor want to know the information to make an informed decision? "
- C. " Did the person who made the representation have authorization to make the statements that are in dispute? "
- D. " Is the person who made the misrepresentation registered as a broker-dealer? "
Correct Answer: B 🗳️
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