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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

Section	Weight	Objectives
Fraud Investigations and Legal Issues	25%	- Legal Issues 1. Courtroom procedures and testimony 2. Rules of evidence and admissibility 3. Civil law concepts and liability 4. Search and seizure procedures 5. Rights of suspects and accused persons 6. Legal considerations in fraud investigations 7. Criminal law fundamentals related to fraud - Fraud Investigations 1. Digital forensics and data analysis 2. Evidence collection and documentation 3. Investigation planning and case management 4. Interviewing techniques and witness statements 5. Reporting investigation findings 6. Chain of custody and evidence preservation 7. Surveillance and covert operations

Section

Weight

Objectives

Fraud Investigations and Legal Issues

25%

- Legal Issues

1. Courtroom procedures and testimony
2. Rules of evidence and admissibility
3. Civil law concepts and liability
4. Search and seizure procedures
5. Rights of suspects and accused persons
6. Legal considerations in fraud investigations
7. Criminal law fundamentals related to fraud

- Fraud Investigations

1. Digital forensics and data analysis
2. Evidence collection and documentation
3. Investigation planning and case management
4. Interviewing techniques and witness statements
5. Reporting investigation findings
6. Chain of custody and evidence preservation
7. Surveillance and covert operations

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q174-Q179):

NEW QUESTION # 174
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

A. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
D. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- cooperate
- privacy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 175
Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?

A. The likelihood that the case will eventually go to trial.
B. The length of the employee ' s tenure at the organization.
C. The amount of evidence that the employer possesses.
D. The existence of a collective bargaining agreement.

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about MOST LIKELY.
The correct answer is B: The existence of a collective bargaining agreement..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 176
Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
B. The defendant intentionally or unintentionally joined and participated in the illegal scheme.
C. The conspirators accomplished the purpose of the conspiracy that was initially established.
D. The defendant entered into an agreement to commit an illegal act with at least one other person.

Answer: D

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to conspiracy, the question asks about the core concepts in this area.
The correct answer is B: The defendant entered into an agreement to commit an illegal act with at least one other person..
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- conspiracy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 177
Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?

A. Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
B. Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
C. Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
D. Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.

Answer: A

Explanation:
The correct answer is A. The primary purpose of expert testimony is to help the fact finder understand the evidence or determine a fact in issue by applying specialized knowledge. Federal Rule of Evidence 702 states that an expert may testify when the expert's scientific, technical, or other specialized knowledge will help the trier of fact understand the evidence or determine a fact in issue. That captures the classic role of an expert witness in fraud-related litigation.
Option B is incorrect because deciding the admissibility of evidence is generally a matter for the judge, not the expert witness. Option C is also incorrect because experts ordinarily are not called to opine on whether another witness is truthful; credibility determinations are for the fact finder. Option D is incorrect because experts generally do not decide or directly state whether the accused is guilty; that is the function of the judge or jury after considering all admissible evidence. In CFE practice, expert testimony is valuable because complex accounting records, financial analyses, loss calculations, and fraud patterns often require explanation beyond ordinary lay understanding. Therefore, the best statement of Levi's primary purpose is that he will help the fact finder understand evidence through specialized knowledge, making A the correct answer.

NEW QUESTION # 178
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A. A witness testifies that they saw the employee take the money.
B. A diagram is used to display the location of the employer ' s safe.
C. A coworker states that the employee appeared to be nervous on the day of the theft.
D. A witness testifies that the employee was usually the last person to leave the office.

Answer: A

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is C: A witness testifies that they saw the employee take the money..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 179
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