ACFE CFE-Fraud-Investigations-and-Legal-Issues試験攻略、CFE-Fraud-Investigations-and-Legal-Issues認証pdf資料

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

SectionWeightObjectives
Topic 1: Specialized Fraud Laws15-25%- Bankruptcy fraud
- Money laundering and financial regulations
- Tax fraud
- Securities fraud
Topic 2: Law Related to Fraud10-15%- Fraud and misrepresentation
- Corruption and bribery laws
- Conspiracy and obstruction of justice
- Mail, wire, and false claims fraud
Topic 3: Legal Systems and Procedures10-15%- Civil and criminal litigation
  • 1. Criminal prosecution procedures
    • 2. Civil litigation process
      - Overview of legal systems
      • 1. Adversarial vs. inquisitorial processes
        • 2. Civil vs. common law
          Topic 4: Individual Rights During Examinations10-15%- Whistleblower protections
          - Employee rights and duties
          - Rights in public vs private sector
          Topic 5: Rules of Evidence and Testimony10-15%- Expert witness standards and testimony
          - Hearsay and exceptions
          - Admissibility of evidence
          Topic 6: Fraud Investigation Methodology20-25%- Data analysis and tracing illicit transactions
          - Investigation reporting and documentation
          - Investigation planning and scope
          - Interview and interrogation techniques
          - Evidence collection and preservation

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          CFE-Fraud-Investigations-and-Legal-Issues認証pdf資料、CFE-Fraud-Investigations-and-Legal-Issues関連受験参考書

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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 (Q290-Q295):

          質問 # 290
          Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

          正解：D

          解説：
          This question tests your knowledge of Uncategorized.
          the question asks about NOT.
          The correct answer is B: Profits derived solely from the investor ' s management activity.
          This question tests your understanding of key fraud examination concepts and legal principles.
          References:
          - CFE Exam Content Outline: Uncategorized
          - Fraud Examiners Manual, Law Section


          質問 # 291
          Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

          正解：B


          質問 # 292
          Which of the following is NOT a common use of public sources of information?

          正解：D

          解説：
          According to CFE Prep - Investigations:
          "In most jurisdictions, income tax records are not public records and cannot be accessed for pre-employment purposes".
          Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings is not a common use of public sources.


          質問 # 293
          Which of the following BEST describes the data analytics approach known as predictive analytics?

          正解：A

          解説：
          Predictive analytics is defined as:
          "the use of historical data combined with statistical, analytical, and machine learning techniques to create models that capture trends and produce forecasts".
          So, option C best describes predictive analytics.


          質問 # 294
          Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

          正解：D

          解説：
          This question tests your knowledge of Uncategorized.
          the question asks about the core concepts in this area.
          The correct answer is D: Counterclaim.
          This question tests your understanding of key fraud examination concepts and legal principles.
          References:
          - CFE Exam Content Outline: Uncategorized
          - Fraud Examiners Manual, Law Section


          質問 # 295
          ......

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