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

SectionWeightObjectives
Fraud Investigations and Legal Issues25%- Fraud Investigations
  • 1. Chain of custody and evidence preservation
    • 2. Interviewing techniques and witness statements
      • 3. Digital forensics and data analysis
        • 4. Investigation planning and case management
          • 5. Evidence collection and documentation
            • 6. Reporting investigation findings
              • 7. Surveillance and covert operations
                - Legal Issues
                • 1. Legal considerations in fraud investigations
                  • 2. Criminal law fundamentals related to fraud
                    • 3. Rights of suspects and accused persons
                      • 4. Civil law concepts and liability
                        • 5. Search and seizure procedures
                          • 6. Courtroom procedures and testimony
                            • 7. Rules of evidence and admissibility

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                              ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q15-Q20):

                              NEW QUESTION # 15
                              Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

                              Answer: D

                              Explanation:
                              "Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners must capture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".


                              NEW QUESTION # 16
                              Marla is interviewing the primary suspect of an investigation. During the interview, the suspect frequently taps their foot. Based on this behavior, can Marla conclude that the suspect is being deceptive?

                              Answer: A

                              Explanation:
                              Marla cannot conclude that the suspect is being deceptive based solely on foot tapping. The ACFE materials warn that no single behavior proves anything. Behavioral observations must be evaluated against the individual's baseline and interpreted in clusters, not in isolation. Restless behavior might indicate nervousness, discomfort, cultural habits, stress, physical conditions, or other innocent explanations. Although such behavior might be considered during an interview, it cannot safely support a conclusion of deception by itself. Option B is too absolute because restlessness can sometimes be considered a possible behavioral cue. Options C and D are incorrect because they overstate the reliability of nonverbal behavior. Therefore, the proper conclusion is that Marla should not isolate the behavior to infer dishonesty.


                              NEW QUESTION # 17
                              Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

                              Answer: A

                              Explanation:
                              Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
                              "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
                              A forensic image is an exact, sector-by-sector copy of the drive. Thus, imaging preserves evidence integrity.


                              NEW QUESTION # 18
                              Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

                              Answer: B

                              Explanation:
                              "Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".


                              NEW QUESTION # 19
                              In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

                              Answer: A

                              Explanation:
                              This question tests your knowledge of Domain 1.
                              In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
                              The correct answer is B: False.
                              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
                              - Fraud Examiners Manual, Law Section


                              NEW QUESTION # 20
                              ......

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