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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Investigation reporting and documentation - Investigation planning and scope - Interview and interrogation techniques - Data analysis and tracing illicit transactions |
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Employee rights and duties - Whistleblower protections |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Money laundering and financial regulations - Tax fraud - Securities fraud |
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Emily, a fraud examiner, is tasked with collecting evidence of a payroll fraud scheme through a digital forensic investigation. Which of the following best practices should Emily follow during the analysis phase?
- A. Emily should be primarily concerned with maintaining the integrity of the data when analyzing digital evidence.
- B. Emily should use a single tool to identify, extract, and collect digital evidence because using multiple tools could skew her results.
- C. Emily should prioritize locating exculpatory evidence over inculpatory evidence when analyzing the collected data.
- D. Emily should ensure that she uses a specific type of software to ensure that she is able to fully recover all data.
Correct Answer: A 🗳️
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Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?
- A. Whether the subject's social media page or profile is publicly available.
- B. The likelihood that incriminating evidence will be uncovered on social media.
- C. What company owns the social media platform where the information is hosted.
- D. The type of content the subject has chosen to include on social media.
Correct Answer: A 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:
- A. Data analysis.
- B. Evidence chronology.
- C. Digital forensics.
- D. E-discovery.
Correct Answer: D 🗳️
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A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
- B. Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
- C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- D. Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
Correct Answer: B 🗳️
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
- B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
- C. A follow-up/recommendations section is not a required part of every written fraud examination report
- D. All of the above
Correct Answer: C 🗳️
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