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| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Interview and interrogation techniques - Evidence collection and preservation - Investigation planning and scope - Investigation reporting and documentation - Data analysis and tracing illicit transactions |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Tax fraud - Securities fraud - Money laundering and financial regulations |
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Expert witness standards and testimony - Hearsay and exceptions |
| Law Related to Fraud | 10-15% | - Corruption and bribery laws - Mail, wire, and false claims fraud - Conspiracy and obstruction of justice - Fraud and misrepresentation |
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Employee rights and duties - Whistleblower protections |
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NEW QUESTION # 16
Which of the following is the most accurate statement about the UK Bribery Act?
Answer: D
Explanation:
The correct answer is C. The CFE Manual states that the UK Bribery Act has a broader application than the FCPA because it reaches commercial bribery, meaning bribery in the private sector, not just bribery involving foreign public officials. The Manual specifically explains that, unlike the FCPA, the UK Bribery Act includes a general commercial bribery offense and also creates a corporate offense for failure to prevent bribery.
Option A is incorrect because the UK Bribery Act does not contain the same kind of explicit exception for facilitating payments associated with the FCPA framework. Option B is also incorrect because the Manual expressly notes that an anti-corruption program sufficient for FCPA compliance might still be insufficient for UK Bribery Act compliance due to the broader scope of the UK law. Option D is incorrect because both the FCPA and the UK Bribery Act criminalize bribery of foreign public officials in connection with international business transactions; that is not a point of difference. Therefore, the most accurate statement is C, because the UK Bribery Act goes further by criminalizing bribery in the private sector as well.
NEW QUESTION # 17
Which of the following is NOT true about observing the reactions of interview subjects?
Answer: D
Explanation:
The Fraud Examiners Manual states:
"Interviewers are encouraged to formulate their questions in a way that will not bring about a strong emotional reaction... emotive words of all types should be avoided during the introductory phase. Such words put people on the defensive".
Thus, statement C is NOT true.
NEW QUESTION # 18
Which of the following is generally one of the goals of deferred prosecution agreements?
Answer: D
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.
References:
- CFE Exam Content Outline: Domain 8: Criminal Prosecutions
- deferred prosecution
- Fraud Examiners Manual, Law Section
NEW QUESTION # 19
An employee at XYZ Company applies for a loan at a local bank on the company's behalf and falsifies financial information without management's knowledge. The bank grants the loan based on the fraudulent numbers. When XYZ Company fails to repay the loan, the bank files a civil suit against the company and trial proceedings commence. Assuming that XYZ Company operates in a civil law jurisdiction, when would the company's duty to preserve evidence begin in this situation?
Answer: B
Explanation:
In civil law jurisdictions, the duty to take affirmative steps to preserve evidence is generally narrower than in common law jurisdictions. The Fraud Examiners Manual explains that civil law systems often rely on the court to determine what evidence must be preserved and produced. This differs from common law systems, where the preservation duty commonly arises when litigation is reasonably anticipated. Here, because the question specifically states that XYZ Company operates in a civil law jurisdiction, the company's duty would begin when trial proceedings commence and the court instructs the parties to retain items. The earlier events might be relevant facts, but they do not automatically trigger the civil law preservation duty described in the CFE materials.
NEW QUESTION # 20
Which of the following can be obtained from a wire transfer record?
Answer: C
Explanation:
The 2014 International Fraud Examiners Manual states:
"The information contained on a wire transfer generally will include the following items:
* The amount of the transfer
* The date of the transfer
* The name of the sender or originator
* The routing number of the originating bank or financial institution." Therefore, the correct answer is C.
NEW QUESTION # 21
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