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

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

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q335-Q340):

NEW QUESTION # 335
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:

Answer: B

Explanation:
Explanation with Extracts = Predication requires sufficient circumstances to suggest fraud. The CFE Prep Guide explains:
"Fraud examiners should not investigate beyond the available predication... There is insufficient predication to confront Wallace or to make any direct allegations about fraud, but Carter does have adequate predication to make discreet inquiries".Similarly, Arnold may discreetly inquire but not accuse or search property without further evidence.


NEW QUESTION # 336
Jana. the controller of XYZ Company, notices that the company ' s hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ " s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

Answer: C

Explanation:
The 2014 International Fraud Examiners Manual provides:
"Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data... For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them. Hotel costs should increase as the number of days travelled increases." CFE Prep - Investigations echoes this:
"Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example... Hotel costs should increase as the number of days travelled increases." Thus, the most useful analysis is Correlation analysis.


NEW QUESTION # 337
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:

Answer: B


NEW QUESTION # 338
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- bustout
- Fraud Examiners Manual, Law Section


NEW QUESTION # 339
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.

Answer: A

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about COD, FATF.
The correct answer is A: True.
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- FATF
- Fraud Examiners Manual, Law Section


NEW QUESTION # 340
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