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

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

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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 (Q390-Q395):

質問 # 390
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations
B. Injunctions
C. Written examinations
D. Affidavits of documents or records

正解：B

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about EXCEPT.
The correct answer is C: Injunctions.
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
- civil
- common law
- Fraud Examiners Manual, Law Section

質問 # 391
Why is it necessary to image a seized computer ' s hard drive for forensic analysis?

A. To enable the retrieval of data from the suspect computer directly via its operating system
B. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
C. To prohibit access to the suspect computer ' s hard drive by individuals not professionally trained in forensic analysis
D. To create pictures of the suspect computer system and its wires and cables

正解：B

解説：
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.

質問 # 392
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?

A. IOSCO is an international industry association that sets global accounting and financial reporting standards.
B. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
C. IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
D. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.

正解：D

解説：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
References:
- CFE Exam Content Outline: Domain 4: Securities Fraud
- securities
- IOSCO
- Fraud Examiners Manual, Law Section

質問 # 393
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. Send an email to staff in affected departments explaining that they might be questioned as part of the investigation.
C. Inform both key decision-makers and the organization's legal counsel when the investigation is about to start.
D. Notify all managers that an investigation will be taking place and why it will be occurring.

正解：C

解説：
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.

質問 # 394
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:

A. Search Jones ' s mobile phone for evidence of misconduct
B. Conduct discreet inquiries into Jones ' s responsibilities as an accounts payable clerk
C. Accuse Jones directly of having committed fraud.
D. Notify management of the possibility that Jones has committed fraudulent acts.

正解：B

解説：
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.

質問 # 395
......

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