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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Fraud Laws | 15-25% | - Tax fraud - Securities fraud - Money laundering and financial regulations - Bankruptcy fraud |
| Topic 2: Law Related to Fraud | 10-15% | - Corruption and bribery laws - Fraud and misrepresentation - Mail, wire, and false claims fraud - Conspiracy and obstruction of justice |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Investigation planning and scope - Evidence collection and preservation - Interview and interrogation techniques |
| Topic 4: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Topic 5: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Expert witness standards and testimony - Hearsay and exceptions |
| Topic 6: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
A) A recycling bin in the employee's office
B) A laptop computer that was issued by Samson Inc.
C) A personal mobile phone brought to the office from home
D) A desk drawer in a communal workspace
2. Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
A) Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
B) In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C) Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
D) In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
3. Mya has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Mya ' s testimony?
A) Mya will assist the fact finder by drawing conclusions regarding the accused ' s guilt or innocence.
B) Mya will assist the fact finder by drawing conclusions on the credibility of other witnesses.
C) Mya will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Mya will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
4. Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?
A) Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.
B) Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.
C) Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.
D) Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
5. If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.
A) True
B) False
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: B |
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