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| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Evidence collection and preservation - Investigation planning and scope - Interview and interrogation techniques |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Specialized Fraud Laws | 15-25% | - Tax fraud - Money laundering and financial regulations - Bankruptcy fraud - Securities fraud |
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Corruption and bribery laws - Fraud and misrepresentation - Conspiracy and obstruction of justice |
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NEW QUESTION # 83
Which of the following statements concerning access to nonpublic records is FALSE?
Answer: C
Explanation:
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.
NEW QUESTION # 84
Which of the following choices BEST describes the main purpose of imaging a seized computer's hard drive during a digital forensic investigation?
Answer: C
Explanation:
The main purpose of imaging a seized computer's hard drive is to create a forensic copy that can be used for analysis while preserving the original evidence. A forensic image is an exact duplicate of the storage media, created using proper forensic tools and verified for accuracy. Investigators generally analyze the image rather than the original device to reduce the risk of altering original evidence.
Option A is incorrect because forensic analysis should not normally be performed directly on the suspect system. Option B describes documentation of the scene, which is important but not the purpose of imaging. Option D is not the primary objective. Imaging protects evidence integrity and supports later authentication and admissibility.
NEW QUESTION # 85
Noah, a U.S. resident, runs a fraud operation that targets accountants at several U.S. companies across multiple states. Noah sends phishing emails in an effort to steal the accountants' log-in credentials so that he can remotely access corporate accounts and transfer funds to bank accounts that he controls. If the U.S.
government prosecutes Noah, which of the following frauds would MOST LIKELY be the basis for the charges?
Answer: A
Explanation:
Wire fraud is the most likely basis because Noah used electronic communications and interstate transmissions to carry out a scheme to obtain money. Phishing emails, remote account access, and electronic transfers of funds are classic uses of wires or electronic communications in furtherance of fraud. Mail fraud would require use of the postal system or covered mail services, which is not described. "Communications fraud" and "interstate fraud" are not the standard charge that best fits the facts. The key facts are that Noah targeted companies across multiple states, used phishing emails to obtain credentials, and transferred funds electronically. In U.S. fraud-law analysis, schemes involving electronic communications and fund transfers are generally prosecuted as wire fraud when the statutory elements are met.
NEW QUESTION # 86
Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
Answer: A
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 TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
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 # 87
Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?
Answer: D
Explanation:
The correct answer is B. The CFE Manual explains that in adversarial proceedings, expert witnesses are usually chosen by the parties to the litigation, although the court may also appoint an independent expert in some circumstances. By contrast, in inquisitorial jurisdictions, judges typically appoint their own experts to evaluate technical matters. That makes option B the most accurate statement.
Option A is incorrect because it reverses the usual adversarial rule. Courts in adversarial systems may appoint experts, but they are not generally the only ones allowed to do so. Option C is incorrect because juries do not generally select expert witnesses in inquisitorial jurisdictions; the judge typically performs that function.
Option D is also inaccurate because the parties are not primarily responsible for selecting experts in inquisitorial systems; again, that role usually belongs to the court or judge. The Manual further notes that in inquisitorial systems, expert selection is often viewed as an extension of the court's authority and discretion.
Therefore, the best statement is that parties usually choose experts in adversarial cases, while the court may also appoint experts when appropriate.
NEW QUESTION # 88
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