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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|
| Topic 1: Fraud Investigation Procedures | - Planning and conducting fraud investigations
- Documentation and case management
- Evidence collection and preservation
|
| Topic 2: Legal Process and Court Procedures | - Courtroom procedures and testimony
- Rules of evidence and admissibility
- Rights of suspects and due process
|
| Topic 3: Interviewing and Interrogation | - Admission and confession handling
- Interview techniques and methodologies
- Behavioral cues and deception detection
|
| Topic 4: Legal Elements of Fraud | - Criminal law vs civil law in fraud cases
- Burden of proof and standards of evidence
- Fraud statutes and regulatory frameworks
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. A check cashing company is classified as an MSB.
- B. MSBs tend to have a tower money laundering risk than other financial institutions.
- C. MSBs are generally less strictly regulated than traditional financial institutions.
- D. A currency exchange is classified as an MSB.
Reveal Solution
Discussion
Correct Answer: C 🗳️
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Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. Both the judge and the parties determine how much consideration should be given to the expert's testimony.
- B. Only the judge is permitted to question the expert's methods or analysis.
- C. The parties are usually allowed to raise objections regarding the expert's biases.
- D. The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
Reveal Solution
Discussion
Correct Answer: C 🗳️
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Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Churning
- B. Futures fraud
- C. Insider trading
- D. Trading on margin
Reveal Solution
Discussion
Correct Answer: C 🗳️
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Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
- A. The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
- B. The administrator has no power to obtain the information under any circumstances
- C. The administrator may not obtain the information unless the business agrees in writing
- D. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
Reveal Solution
Discussion
Correct Answer: A 🗳️
Explanation: Only visible for VerifiedDumps members. You can sign-up / login (it's free).
Which of the following is an example of a trade-based money laundering scheme?
- A. A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.
- B. A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
- C. An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
- D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
Reveal Solution
Discussion
Correct Answer: D 🗳️
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