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

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

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          ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q161-Q166):

          NEW QUESTION # 161
          Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):

          Answer: A

          Explanation:
          The correct answer is C. Structuring scheme. The CFE Manual explains that structuring occurs when a person breaks up money into smaller transactions specifically designed to avoid regulatory reporting requirements or internal financial-institution controls. It notes that many countries require reporting of currency transactions above a certain threshold, such as more than $10,000, and that a common red flag is a customer making many deposits just under the reporting threshold.
          That is exactly what Tammy is doing. Her repeated deposits of $9,000 to $9,900 over several weeks strongly suggest that she is intentionally keeping each transaction below the reporting threshold to avoid government scrutiny. Option D, integration, refers to a later laundering phase in which illicit money is reintroduced into the economy as apparently legitimate funds. Options A and B do not match this conduct. In money laundering cases, fraud examiners are trained to identify transaction patterns that appear deliberately calibrated to evade mandatory reporting rules. Repeated cash deposits just below a legal threshold are one of the clearest examples. Therefore, Tammy is most likely engaged in a structuring scheme, making C the correct answer.


          NEW QUESTION # 162
          In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?

          Answer: D

          Explanation:
          In civil law systems, appellate review is generally broader than in common law systems. Appellate courts in civil law jurisdictions may review both legal and factual determinations, and they may obtain additional witness testimony, gather new documentary evidence, or obtain new expert opinions. This differs from many common law systems, where appeals are usually focused on legal errors and the appellate court generally does not retry the facts. Option A describes the common law approach more closely. Option B is incorrect because appellate courts are not required to modify every trial court decision; they may affirm, reverse, remand, or modify depending on the case. Option D is also incorrect because civil law appellate courts are not limited to factual issues only.


          NEW QUESTION # 163
          Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

          Answer: C

          Explanation:
          This question tests your knowledge of Domain 7.
          In the context of Individual Rights During Examinations, specifically relating to privacy, the question asks about the core concepts in this area.
          The correct answer is C: Establish a contract between the entities exchanging the information.
          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
          - privacy
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 164
          Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

          Answer: C

          Explanation:
          Observing signs of wealth (sports car, home remodeling) may raise suspicion, but by itself it does not provide sufficient predication to accuse or notify management of fraud. The proper next step is to conduct discreet inquiries to determine if further evidence exists before escalating.


          NEW QUESTION # 165
          Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

          Answer: A

          Explanation:
          Jim most likely committed obstruction of justice. Obstruction occurs when a person engages in conduct intended to impede or obstruct an investigation, proceeding, or trial related to another offense. Here, Jim is already being investigated for fraudulent health care claims. When the government auditor arrives, Jim stages a fake emergency to stop the review and then continues to evade the auditor. Those actions are designed to interfere with the government's investigative process. Fraudulent misrepresentation concerns false statements used to induce another party to act, but the stronger and more specific offense here is interference with an official review. Conspiracy requires an agreement with at least one other person, which is not stated. Misappropriation of evidence is not the best description.


          NEW QUESTION # 166
          ......

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