CFE-Fraud-Investigations-and-Legal-Issues Examsfragen & CFE-Fraud-Investigations-and-Legal-Issues Testengine

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

Section	Objectives
Topic 1: Interviewing and Interrogation	- Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling
Topic 2: Fraud Investigation Procedures	- Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations
Topic 3: Legal Elements of Fraud	- Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases
Topic 4: Legal Process and Court Procedures	- Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues CFE-Fraud-Investigations-and-Legal-Issues Prüfungsfragen mit Lösungen (Q52-Q57):

52. Frage
Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?

A. Credit card records contain information about the division and distribution of the subject ' s assets
B. Credit card statements show source of the funds used to pay a credit card bill
C. Credit card records show the movements and habits of the subject
D. Credit card records provide insight into the subject ' s litigation history

Antwort: C

Begründung:
"Credit card records... show card purchasing limits, previous payment history, account balance, when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore, B is correct.

53. Frage
Which of the following statements concerning access to nonpublic records is FALSE?

A. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual ' s relevant bank records.
B. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
C. During the government ' s criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
D. A fraud examiner can request a business ' s bank records even if the business is not legally obligated to comply.

Antwort: C

Begründung:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

54. Frage
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):

A. Reverse deposit scheme
B. Integration scheme
C. Structuring scheme
D. Remote deposit capture scheme

Antwort: C

Begründung:
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.

55. Frage
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Impersonating an account holder to access their bank records
B. Stealing a person ' s mail lo obtain the person ' s bank account number
C. Intentionally making false statements on loan applications
D. Setting up a bank account in an assumed name

Antwort: A

Begründung:
Pretexting is defined as impersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibit pretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

56. Frage
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A. An excise tax evasion scheme
B. A value-added tax evasion scheme
C. An income and wealth tax evasion scheme
D. A tax credit evasion scheme

Antwort: C

Begründung:
This question tests your knowledge of Domain 6.
In the context of Tax Fraud, specifically relating to tax evasion, wealth tax, the question asks about MOST LIKELY.
The correct answer is D: An income and wealth tax evasion scheme.
This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
References:
- CFE Exam Content Outline: Domain 6: Tax Fraud
- tax evasion
- wealth tax
- Fraud Examiners Manual, Law Section

57. Frage
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