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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Evidence collection and preservation |
| Topic 2: Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Money laundering and financial regulations - Securities fraud - Tax fraud |
| Topic 3: Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Corruption and bribery laws - Fraud and misrepresentation |
| Topic 4: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Topic 5: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 6: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
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. Direct exam Ml mi
- C. Impeachment
- D. Cross-examination
Correct Answer: B 🗳️
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Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
- B. An organization must have a documented lawful basis for collecting or processing personal data.
- C. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
- D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
Correct Answer: B 🗳️
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Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?
- A. Whether further litigation related to the case is likely to occur in the future
- B. Whether the evidence is digital or tangible
- C. Whether the evidence is direct or circumstantial
- D. Whether a summary of the evidence was included in a fraud examination report
Correct Answer: A 🗳️
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The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- B. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- C. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- D. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
Correct Answer: D 🗳️
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Which of the following statements about the process of obtaining a verbal statement of admission is MOST ACCURATE?
- A. The interviewer should resolve any discrepancies in the subject's statement as they arise before proceeding with the interview.
- B. The interviewer should obtain a verbal admission either chronologically, by transaction, or by event, depending on the circumstances of the case.
- C. The interviewer should transition from the accusatory process to the verbal statement of admission after the subject has provided all known details of the offense.
- D. The interviewer should assume that the subject is providing accurate amounts regarding funds involved in the fraud.
Correct Answer: B 🗳️
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