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

SectionWeightObjectives
Fraud Investigation Methodology20-25%- Data analysis and tracing illicit transactions
- Evidence collection and preservation
- Investigation reporting and documentation
- Interview and interrogation techniques
- Investigation planning and scope
Specialized Fraud Laws15-25%- Bankruptcy fraud
- Money laundering and financial regulations
- Securities fraud
- Tax fraud
Law Related to Fraud10-15%- Corruption and bribery laws
- Fraud and misrepresentation
- Conspiracy and obstruction of justice
- Mail, wire, and false claims fraud
Rules of Evidence and Testimony10-15%- Hearsay and exceptions
- Admissibility of evidence
- Expert witness standards and testimony
Individual Rights During Examinations10-15%- Rights in public vs private sector
- Employee rights and duties
- Whistleblower protections
Legal Systems and Procedures10-15%- Overview of legal systems
  • 1. Civil vs. common law
    • 2. Adversarial vs. inquisitorial processes
      - Civil and criminal litigation
      • 1. Criminal prosecution procedures
        • 2. Civil litigation process

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          ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q305-Q310):

          NEW QUESTION # 305
          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?

          Answer: D

          Explanation:
          This question tests your knowledge of Domain 1.
          In the context of Overview of the Legal System, specifically relating to criminal, civil, the question asks about the core concepts in this area.
          The correct answer is A: Yes, the evil action can be filed if the jurisdiction permits parallel proceedings..
          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
          - criminal
          - civil
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 306
          Which of the following is NOT an advantage to using link analysis in a fraud investigation?

          Answer: C

          Explanation:
          Link analysis is described as a visual analytic tool that:
          "Tracks the movement of money,"
          "Demonstrates complex networks,"
          "Helps identify indirect relationships with several degrees of separation," and
          "Discovers communications, patterns, and trends."
          It does not display financial ratios-that belongs to traditional financial statement/ratio analysis.


          NEW QUESTION # 307
          Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

          Answer: D

          Explanation:
          This question tests your knowledge of Uncategorized.
          the question asks about the core concepts in this area.
          The correct answer is D: Counterclaim.
          This question tests your understanding of key fraud examination concepts and legal principles.
          References:
          - CFE Exam Content Outline: Uncategorized
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 308
          Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

          Answer: B

          Explanation:
          This question tests your knowledge of Domain 2.
          In the context of The Law Related to Fraud, specifically relating to mail fraud, wire fraud, the question asks about US, MOST LIKELY.
          The correct answer is A: Mail fraud.
          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
          - mail fraud
          - wire fraud
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 309
          Which of the following is TRUE of a well-written fraud examination report?

          Answer: B

          Explanation:
          The recommended questioning order is:
          "As a general rule, questioning should proceed from the general to the specific; that is, it is best to seek general information before seeking details".
          This ensures the respondent provides a free narrative before narrowing down to specifics.


          NEW QUESTION # 310
          ......

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