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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 2: Specialized Fraud Laws | 15-25% | - Securities fraud - Tax fraud - Money laundering and financial regulations - Bankruptcy fraud |
| Topic 3: Law Related to Fraud | 10-15% | - Corruption and bribery laws - Mail, wire, and false claims fraud - Fraud and misrepresentation - Conspiracy and obstruction of justice |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Hearsay and exceptions - Admissibility of evidence |
| Topic 5: Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Data analysis and tracing illicit transactions - Investigation planning and scope - Investigation reporting and documentation - Interview and interrogation techniques |
| Topic 6: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Rights in public vs private sector - Whistleblower protections |
>> CFE-Fraud-Investigations-and-Legal-Issues시험대비 공부문제 <<
경쟁율이 심한 IT시대에ACFE CFE-Fraud-Investigations-and-Legal-Issues인증시험을 패스하여 자격증을 취득함으로 IT업계 관련 직종에 종사하고자 하는 분들에게는 아주 큰 가산점이 될수 있고 자신만의 위치를 보장할수 있으며 더욱이는 한층 업된 삶을 누릴수 있을수도 있습니다. ACFE CFE-Fraud-Investigations-and-Legal-Issues 덤프로 ACFE CFE-Fraud-Investigations-and-Legal-Issues 시험에서 실패하면 덤프비용을 보상해드리기에 안심하고 시험준비하셔야 합니다.
질문 # 342
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?
정답：A
설명：
When a respondent says "I'm too busy," it can be diffused by stressing "the interview will be short, the interviewer is already there, the project is important, [and] the interview will not be difficult".
Thus, stressing brevity is the recommended reaction.
질문 # 343
If a fraud examiner is searching for information about a counterfeit product that was sold online but has since been removed from the company's website, which of the following resources would be MOST EFFECTIVE for the fraud examiner to use?
정답：C
설명：
Internet archives are the most effective resource listed for locating information that once appeared on a website but has since been removed. Archived web pages can preserve prior versions of websites, product listings, advertisements, images, terms, or statements that may later be changed or deleted. In a counterfeit-product investigation, archived pages might help show how the product was marketed, what representations were made, and when the content appeared. The deep web refers to content not indexed by ordinary search engines, but it is not specifically designed to retrieve removed public pages.
Tor is a privacy network used to access anonymized services. The dark web refers to hidden services and illicit marketplaces, but it is not the best source for a removed company webpage. Therefore, option A is correct.
질문 # 344
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
정답：C
설명：
Both the CFE Prep Guide and the Fraud Examiners Manual state that every fraud examination must be conducted under the assumption that litigation will result. This ensures that evidence is collected and preserved properly, in compliance with legal standards:
"Each fraud examination should begin with the proposition that the case will end in litigation... If the fraud examiner assumes that litigation will occur, he will conduct the examination in accordance with the proper rules of evidence".
This principle protects the integrity of the examination and ensures admissibility of evidence if the matter proceeds to court.
질문 # 345
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
정답：A
설명：
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about CFE.
The correct answer is B: Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section
질문 # 346
Which of the following can affect the rights that employees may have during an internal investigation?
정답：C
설명：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Existence of an employment contract.
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
질문 # 347
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ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues시험은 IT인증자격증중 가장 인기있는 자격증을 취득하는 필수시험 과목입니다. ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues시험을 패스해야만 자격증 취득이 가능합니다. ExamPassdump의ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues는 최신 시험문제 커버율이 높아 시험패스가 아주 간단합니다. ACFE인증 CFE-Fraud-Investigations-and-Legal-Issues덤프만 공부하시면 아무런 우려없이 시험 보셔도 됩니다. 시험합격하면 좋은 소식 전해주세요.
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