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

Section	Weight	Objectives
Rules of Evidence and Testimony	10-15%	- Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony
Fraud Investigation Methodology	20-25%	- Evidence collection and preservation - Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation reporting and documentation
Individual Rights During Examinations	10-15%	- Rights in public vs private sector - Employee rights and duties - Whistleblower protections
Law Related to Fraud	10-15%	- Corruption and bribery laws - Mail, wire, and false claims fraud - Fraud and misrepresentation - Conspiracy and obstruction of justice
Specialized Fraud Laws	15-25%	- Money laundering and financial regulations - Tax fraud - Bankruptcy fraud - Securities fraud
Legal Systems and Procedures	10-15%	- 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 (Q30-Q35):

NEW QUESTION # 30
Which of the following questions would be most effective when starting the calibration process during an interview?

A. " Did you commit any misconduct against the company? "
B. " How many jobs have you had before this one?'
C. " Do you know what the punishment is for violations like this ' 5 "
D. " Do you know who might have defrauded the company? "

Answer: B

Explanation:
The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by asking noncritical background questions so that later deviations can be more reliably identified.
From the CFE Prep guide:
"The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
Noncritical questions on background information. ... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
Thus, the correct answer is D. "How many jobs have you had before this one?" since it is a nonthreatening background question.

NEW QUESTION # 31
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?

A. Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
B. A judge serves as the fact finder in all criminal cases that go to trial.
C. Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
D. A jury serves as the fact finder in all criminal cases that go to trial.

Answer: A

Explanation:
The correct answer is D. The CFE Manual explains that in most common law jurisdictions, the jury is typically responsible for finding the facts in criminal cases, while the judge applies the law and rules on evidence. However, this is not always the case. The Manual also states that for some criminal matters, usually minor offenses, a jury trial might not be available, and in many jurisdictions the defendant may also waive the right to a jury trial. When no jury is present, the judge serves as the fact finder.
This is why A and B are both too absolute; neither judges nor juries serve as fact finders in all criminal cases.
Option C reverses the usual pattern by suggesting that judges typically serve as fact finders, which is inconsistent with the Manual's explanation of common law criminal proceedings. The more accurate statement is that juries usually serve as fact finders, but judges may do so in bench trials, waiver situations, or cases where jury trials are unavailable. Therefore, D is the best and most precise answer under the CFE Law topics.

NEW QUESTION # 32
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. " Why did you choose to do business with that vendor? " This can BEST be described as a(n):

A. Leading question
B. Open question
C. Closed question
D. Complex question

Answer: B

Explanation:
The manual defines:
"Open questions are those worded in a way that makes it difficult for the respondent to answer 'yes' or 'no.' The typical open question calls for a monologue response and can be answered in several different ways." Example given: "Please tell me about your job." Allison's question ("Why did you choose to do business with that vendor?") invites explanation, not a yes/no response - making it an open question.

NEW QUESTION # 33
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. The entity ' s website contains detailed background information.
B. There is a lack of customer complaints against the entity.
C. The entity is known to have a history of regulatory problems.
D. There are justified gaps in the work history of promoters at the entity.

Answer: C

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is B: The entity is known to have a history of regulatory problems..
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 # 34
To prepare an organization for a formal fraud investigation, which of the following steps should be taken?

A. Alert the subject that they are being investigated by the organization and must comply with any requests.
B. Notify all managers that an investigation will be taking place and why it will be occurring.
C. Inform both key decision-makers and the organization's legal counsel when the investigation is about to start.
D. Send an email to staff in affected departments explaining that they might be questioned as part of the investigation.

Answer: C

Explanation:
Before a formal fraud investigation begins, the organization should prepare carefully while preserving confidentiality. The Fraud Examiners Manual explains that key decision-makers and the organization's in-house or outside counsel should be notified when the investigation is about to commence. This allows management and counsel to address authority, scope, legal risks, privilege, and evidence-preservation issues. Option A is too broad because all managers do not need to know the purpose of the investigation. Option B is improper because alerting the subject can compromise evidence and allow concealment. Option C is also poor practice because broad email notices can spread confidential information and damage the investigation. Fraud investigations should be controlled on a need-to-know basis from the outset.

NEW QUESTION # 35
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