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

Section	Weight	Objectives
Topic 1: Individual Rights During Examinations	10-15%	- Rights in public vs private sector - Whistleblower protections - Employee rights and duties
Topic 2: Rules of Evidence and Testimony	10-15%	- Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony
Topic 3: Legal Systems and Procedures	10-15%	- Civil and criminal litigation 1. Civil litigation process 2. Criminal prosecution procedures - Overview of legal systems 1. Adversarial vs. inquisitorial processes 2. Civil vs. common law
Topic 4: Fraud Investigation Methodology	20-25%	- Data analysis and tracing illicit transactions - Investigation reporting and documentation - Evidence collection and preservation - Interview and interrogation techniques - Investigation planning and scope
Topic 5: Specialized Fraud Laws	15-25%	- Money laundering and financial regulations - Bankruptcy fraud - Tax fraud - Securities fraud
Topic 6: Law Related to Fraud	10-15%	- Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q268-Q273):

NEW QUESTION # 268
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up recommendations section is a required part of every written fraud examination report
B. A follow-up/recommendations section should state remedial measures for the organization to undertake
C. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
D. All of the above

Answer: B

Explanation:
The Fraud Examiners Manual explains that recommendations in a report are optional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
"Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should contain remedial measures or specific recommendations for follow-up actions ... This section is optional".
Therefore, C is correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.

NEW QUESTION # 269
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie ' s behavior?

A. Stephanie is testing Martin to determine whether he is able to ask consistent questions
B. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
C. Stephanie is delaying the answer so that she has more time to think of what to say.
D. Stephanie is having trouble recalling the events or details related to Martin ' s questions.

Answer: C

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. The CFE Prep - Investigations notes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 270
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. The name of the subject she will be observing
B. Her first impression regarding the subject ' s culpability
C. The identities of any confidential sources to be used in the operation
D. All of the above

Answer: A

Explanation:
Before conducting surveillance, a memorandum should document the basis for the covert operation, including: (1) the information the operation is based on, (2) expected information to be gained, (3) identities of suspects (subjects) if known, and (4) operatives under the examiner's control. Confidential sources should not be identified by name but referred to symbolically.

NEW QUESTION # 271
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A. When the company receives notice of the lawsuit
B. When the judge sets the schedule for discovery
C. When litigation is reasonably anticipated
D. When the court orders the party to produce the evidence

Answer: C

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about BEST.
The correct answer is A: When litigation is reasonably anticipated.
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
- common law
- Fraud Examiners Manual, Law Section

NEW QUESTION # 272
Which of the following can affect the rights that employees may have during an internal investigation?

A. Existence of violation red flags
B. Existence of interstate compacts
C. Existence of an employment contract
D. Existence of fraud risk factors

Answer: C

Explanation:
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 D: Existence of an employment contract.
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

NEW QUESTION # 273
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