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

SectionWeightObjectives
Topic 1: Fraud Investigations and Legal Issues25%- Fraud Investigations
  • 1. Reporting investigation findings
    • 2. Investigation planning and case management
      • 3. Digital forensics and data analysis
        • 4. Evidence collection and documentation
          • 5. Chain of custody and evidence preservation
            • 6. Surveillance and covert operations
              • 7. Interviewing techniques and witness statements
                - Legal Issues
                • 1. Courtroom procedures and testimony
                  • 2. Criminal law fundamentals related to fraud
                    • 3. Rights of suspects and accused persons
                      • 4. Legal considerations in fraud investigations
                        • 5. Civil law concepts and liability
                          • 6. Search and seizure procedures
                            • 7. Rules of evidence and admissibility

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                              最新的 Certified Fraud Examiner CFE-Fraud-Investigations-and-Legal-Issues 免費考試真題 (Q449-Q454):

                              問題 #449
                              Which of the following statements concerning access to nonpublic records is FALSE?

                              答案：C

                              解題說明：
                              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.


                              問題 #450
                              Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

                              答案：B

                              解題說明：
                              This question tests your knowledge of Domain 7.
                              In the context of Individual Rights During Examinations, specifically relating to employee, cooperate, privacy, the question asks about MOST ACCURATE, CFE.
                              The correct answer is C: Burton likely has a duty to cooperate with the investigation as part of the employer- employee relationship.
                              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
                              - cooperate
                              - privacy
                              - Fraud Examiners Manual, Law Section


                              問題 #451
                              Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

                              答案：B

                              解題說明：
                              When preparing for interviews, fraud examiners should avoid scripting detailed questions. Instead, they prepare notes of key points to cover.
                              From the Fraud Examiners Manual:
                              "Whenever possible, do not prepare a list of predetermined questions to ask the subject. The interview should flow freely. The interviewer might, however, want to develop a list of key points to cover during the interview".
                              Therefore, the best preparation method is to note key points instead of detailed questions.


                              問題 #452
                              Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?

                              答案：C

                              解題說明：
                              "Internal sources will sometimes be the only resource for certain types of documents-such as... employee personnel files-unless the fraud examiner has the subject's consent or a legal order".
                              External searches may reveal addresses, assets, or competitor ownership, but personnel files require internal
                              /non-public access.


                              問題 #453
                              Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm ' s website sometime last year.
                              Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

                              答案：C

                              解題說明：
                              The Internet archives (e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
                              # answer: C. The internet archives


                              問題 #454
                              ......

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