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

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

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues 認定 CFE-Fraud-Investigations-and-Legal-Issues 試験問題 (Q288-Q293):

質問 # 288
Which of the following would be most useful in determining when a specific document file was created?

A. Internet activity data
B. The system tog
C. The document ' s metadata
D. Operating system partition

正解：C

解説：
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, and when these events occurred".
Thus, metadata is the best source for creation date.

質問 # 289
Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation's Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject's consent or the use of a legal order?

A. The suspect employee's wage and salary records.
B. Real property assets that the suspect employee has acquired.
C. Documents in the suspect employee's personnel file.
D. Email history from the suspect employee's work account.

正解：B

解説：
Real property records are commonly available through public or external records sources and can help fraud examiners identify assets acquired by a subject. These records may reveal ownership, purchase history, liens, mortgages, and other details useful in tracing or recovering illicit proceeds. Wage and salary records are generally maintained by the employer and are not normally available from external public sources without authority. Work email history is internal company information or electronically stored information requiring proper authorization. Personnel file documents are confidential employment records and are not public external records. Because real property records are usually maintained by government recording offices and are often publicly searchable, Maddie is most likely able to obtain information about real property assets without consent or legal order.

質問 # 290
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A. A witness testifies that the employee was usually the last person to leave the office.
B. A witness testifies that they saw the employee take the money.
C. A diagram is used to display the location of the employer ' s safe.
D. A coworker states that the employee appeared to be nervous on the day of the theft.

正解：B

解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is C: A witness testifies that they saw the employee take the money..
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
- employee
- Fraud Examiners Manual, Law Section

質問 # 291
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Consider what the interview is intended to accomplish and state an objective.
B. Prepare a detailed list of questions to ask the subject during the interview.
C. Review the case file to ensure that important information has not been overlooked
D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable

正解：D

解説：
The Manual emphasizes that interviews should be held where the respondent feels comfortable and secure, not threatened:
"When possible, the interview should be held in a venue where the subject will feel comfortable and secure".
Holding it in an uncomfortable setting is counterproductive and contrary to best practices.

質問 # 292
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?

A. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
B. Conduct the interview with as little notice as possible so Craig will be unprepared
C. Avoid interviewing Craig if possible due to Craig ' s potential volatility
D. Provide Craig with plenty of notice prior to the interview to not provoke resentment

正解：B

解説：
When dealing with potentially hostile or volatile interviewees, fraud examiners are advised not to give much advance notice. This reduces the chance that the subject will prepare evasive or combative responses. The Fraud Examiners Manual emphasizes minimizing preparation time for resistant interviewees to ensure more candid responses.

質問 # 293
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