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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud |
| Fraud Investigation Methodology | 20-25% | - Interview and interrogation techniques - Investigation reporting and documentation - Evidence collection and preservation - Investigation planning and scope - Data analysis and tracing illicit transactions |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Hearsay and exceptions - Admissibility of evidence |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Securities fraud - Tax fraud - Money laundering and financial regulations |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
- A. True
- B. False
Correct Answer: B 🗳️
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Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas ' s computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interlace.
- B. If Lucas ' s computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
- C. If Lucas ' s computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
- D. If Lucas ' s computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
Correct Answer: C 🗳️
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Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. Most criminal proceedings are divided into pretrial, investigative and trial phases
- B. The majority of criminal discovery usually occurs before the trial begins.
- C. Parties typically cannot request evidence from each other until after the trial begins.
- D. The judge is the primary driver of the discovery process in criminal proceedings.
Correct Answer: D 🗳️
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The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Declaratory relief
- B. Litigation hold
- C. Preservation order
- D. Prejudgment attachment
Correct Answer: D 🗳️
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If a fraud examiner is searching for information about a counterfeit product that was sold online but has since been removed from the company's website, which of the following resources would be MOST EFFECTIVE for the fraud examiner to use?
- A. The deep web.
- B. The onion router (Tor).
- C. The internet archives.
- D. The dark web.
Correct Answer: C 🗳️
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