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

Section	Objectives
Topic 1: Legal Process and Court Procedures	- Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility
Topic 2: Interviewing and Interrogation	- Admission and confession handling - Behavioral cues and deception detection - Interview techniques and methodologies
Topic 3: Fraud Investigation Procedures	- Planning and conducting fraud investigations - Evidence collection and preservation - Documentation and case management
Topic 4: Legal Elements of Fraud	- Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks

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CFE-Fraud-Investigations-and-Legal-Issues Exam Fragen, CFE-Fraud-Investigations-and-Legal-Issues Originale Fragen

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues CFE-Fraud-Investigations-and-Legal-Issues Prüfungsfragen mit Lösungen (Q129-Q134):

129. Frage
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. All of the above
B. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
C. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
D. A follow-up/recommendations section is not a required part of every written fraud examination report

Antwort: D

Begründung:
The Fraud Examiners Manual clarifies:
"The recommendations section is optional, and there might be instances where the fraud examiner wishes to discuss remedial measures or specific recommendations in a separate document".
The Prep guide also states: "A written report might include a section for recommendations".Thus, it is not required in every report.

130. Frage
Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?

A. Credit card records contain information about the division and distribution of the subject ' s assets
B. Credit card records show the movements and habits of the subject
C. Credit card statements show source of the funds used to pay a credit card bill
D. Credit card records provide insight into the subject ' s litigation history

Antwort: B

Begründung:
"Credit card records... show card purchasing limits, previous payment history, account balance, when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore, B is correct.

131. Frage
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A. When the court orders the party to produce the evidence
B. When litigation is reasonably anticipated
C. When the company receives notice of the lawsuit
D. When the judge sets the schedule for discovery

Antwort: B

Begründung:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about BEST.
The correct answer is A: When litigation is reasonably anticipated.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- common law
- Fraud Examiners Manual, Law Section

132. Frage
Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

A. "Do you know all the employees who have access to the company's credit card?"
B. "Did you misuse the company credit card by making personal purchases?"
C. "Have you heard of anyone making personal purchases using the company's credit card?"
D. "Why did you make personal purchases using the company's credit card?"

Antwort: D

Begründung:
Admission-seeking questions are used when the examiner has a reasonable basis to believe the subject committed the act and wants to obtain a legal admission of wrongdoing. The most effective question is one that assumes the conduct occurred and encourages the subject to explain it, rather than merely deny it. Option D is strongest because it directly focuses on Harsha's conduct and is phrased as though the personal purchases have already been established. Options A and C are informational questions, not admission-seeking questions. Option B is a closed yes-or-no question and uses accusatory wording that can encourage a denial. In admission-seeking interviews, the examiner should use disciplined phrasing designed to move the subject toward explanation and admission.

133. Frage
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. What company owns the social media platform where the information is hosted.
C. The likelihood that incriminating evidence will be uncovered on social media.
D. The type of content the subject has chosen to include on social media.

Antwort: A

Begründung:
The most relevant factor is whether the social media page or profile is publicly available. Fraud examiners may generally search and extract information from a subject's page if it is open to the public. However, privacy settings and privacy laws limit what information may be accessed. Examiners should avoid pretexting, password cracking, social engineering, or other unethical means to access restricted material. Platform ownership and the likelihood of finding incriminating evidence do not determine legality. The type of content might affect relevance, but legality turns primarily on whether the information was lawfully available to the public or obtained through proper legal process.
Therefore, option B is the best answer.

134. Frage
......

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