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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
- 1. Civil litigation process
- 2. Criminal prosecution procedures
- Overview of legal systems
- 1. Civil vs. common law
- 2. Adversarial vs. inquisitorial processes
|
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions
- Expert witness standards and testimony
- Admissibility of evidence
|
| Individual Rights During Examinations | 10-15% | - Employee rights and duties
- Rights in public vs private sector
- Whistleblower protections
|
| Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice
- Fraud and misrepresentation
- Corruption and bribery laws
- Mail, wire, and false claims fraud
|
| Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation
- Evidence collection and preservation
- Interview and interrogation techniques
- Data analysis and tracing illicit transactions
- Investigation planning and scope
|
| Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations
- Securities fraud
- Bankruptcy fraud
- Tax fraud
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. 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.
2. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
A) Incriminating evidence
B) Documentary evidence
C) Verbal evidence
D) Testimonial evidence
3. Regarding the litigation privilege in common law jurisdictions, which of the following statements is MOST ACCURATE?
A) The litigation privilege only protects communications between attorneys and the parties to the litigation.
B) The litigation privilege protects materials related to a case that were created before litigation was anticipated.
C) The litigation privilege protects documents prepared in anticipation of litigation by legal professionals and third-party agents.
D) The litigation privilege only protects documents intended for use as evidence during legal proceedings.
4. 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 coworker states that the employee appeared to be nervous on the day of the theft.
B) A diagram is used to display the location of the employer ' s safe.
C) A witness testifies that the employee was usually the last person to leave the office.
D) A witness testifies that they saw the employee take the money.
5. Which of the following factors should fraud examiners consider when determining whether evidence should be disposed of after a fraud examination has concluded?
A) Whether the case involved corruption or asset misappropriation.
B) Whether the organization has a document retention policy in place.
C) Whether the evidence is digital evidence or tangible evidence.
D) Whether the evidence is sufficient to merit a guilty conviction.
Solutions:
Question # 1
Answer: C | Question # 2
Answer: B | Question # 3
Answer: C | Question # 4
Answer: D | Question # 5
Answer: B |
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