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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:
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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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
Reveal Solution
Discussion
Correct Answer: B 🗳️
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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.
Reveal Solution
Discussion
Correct Answer: C 🗳️
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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.
Reveal Solution
Discussion
Correct Answer: D 🗳️
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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.
Reveal Solution
Discussion
Correct Answer: B 🗳️
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