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| Section | Weight | Objectives |
|---|---|---|
| Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation planning and scope |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Money laundering and financial regulations - Tax fraud - Securities fraud |
| Individual Rights During Examinations | 10-15% | - Whistleblower protections - Employee rights and duties - Rights in public vs private sector |
| Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Mail, wire, and false claims fraud - Corruption and bribery laws - Conspiracy and obstruction of justice |
>> ACFE CFE-Fraud-Investigations-and-Legal-Issues Examcollection Questions Answers <<
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NEW QUESTION # 47
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
Answer: A
Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building
NEW QUESTION # 48
The same customer goes into a bank each day and purchases bearer instruments with cash in amounts just under the mandatory reporting requirements in the jurisdiction. The bank employees suspect that the customer is attempting to violate the jurisdiction's money laundering regulations. If the jurisdiction's anti-money laundering AML regulations follow the Financial Action Task Force FATF Recommendations, then the bank:
Answer: C
Explanation:
According to the ACFE Fraud Examiners Manual, Law Section, particularly in the Money Laundering chapter discussing International Anti-Money Laundering Efforts and the FATF Recommendations , financial institutions are required to file suspicious transaction reports STRs when they suspect that funds are the proceeds of criminal activity or are related to money laundering or terrorist financing.
The conduct described-purchasing bearer instruments with cash in amounts just below mandatory reporting thresholds-is commonly known as structuring. Structuring is a recognized money laundering technique designed to evade currency transaction reporting requirements. Under the FATF Recommendations, financial institutions must not rely solely on monetary thresholds to trigger reporting obligations. Instead, they are required to file a suspicious transaction report whenever there is reasonable suspicion of illicit activity, regardless of the amount involved.
A cash transaction report is typically triggered by transactions exceeding a specific monetary threshold, but structuring to avoid that threshold does not eliminate the reporting obligation. If employees suspect money laundering, the bank is obligated to file a suspicious transaction report with the appropriate authorities.
Therefore, the correct answer is that the bank is required to file a report of suspicious transactions because the employees suspect money laundering violations.
NEW QUESTION # 49
Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?
Answer: A
Explanation:
The Fraud Examiners Manual explains:
"Before running tests on the data, the fraud examiner must make certain the data being analysed are relevant and reliable for the objective of the engagement... Using the profile of potential frauds as a guide, the fraud examiner must identify the target data for analysis".
NEW QUESTION # 50
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
Answer: C
Explanation:
Observing signs of wealth (sports car, home remodeling) may raise suspicion, but by itself it does not provide sufficient predication to accuse or notify management of fraud. The proper next step is to conduct discreet inquiries to determine if further evidence exists before escalating.
NEW QUESTION # 51
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:
Answer: C
Explanation:
Jabbar is most likely engaging in e-discovery. Electronic discovery involves identifying, collecting, processing, reviewing, and producing electronically stored information for use in legal proceedings. The question states that Jabbar is part of a legal team, is gathering and reviewing documents found on a suspect's laptop, and is sorting through electronic documents to locate key information for court. That description fits e-discovery more directly than digital forensics. Digital forensics focuses on preserving, imaging, extracting, and analyzing digital evidence using forensic methods. Data analysis involves examining datasets for patterns, anomalies, and trends. An evidence chronology organizes events in time order. Because the task centers on reviewing electronic documents for litigation use, option B is the best answer.
NEW QUESTION # 52
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