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

Section	Weight	Objectives
Legal Systems and Procedures	10-15%	- Civil and criminal litigation 1. Civil litigation process 2. Criminal prosecution procedures - Overview of legal systems 1. Adversarial vs. inquisitorial processes 2. Civil vs. common law
Specialized Fraud Laws	15-25%	- Tax fraud - Securities fraud - Money laundering and financial regulations - Bankruptcy fraud
Rules of Evidence and Testimony	10-15%	- Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence
Individual Rights During Examinations	10-15%	- Whistleblower protections - Rights in public vs private sector - Employee rights and duties
Law Related to Fraud	10-15%	- Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Corruption and bribery laws - Fraud and misrepresentation
Fraud Investigation Methodology	20-25%	- Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation reporting and documentation - Evidence collection and preservation

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q288-Q293):

NEW QUESTION # 288
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to FATF, the question asks about FATF, cross- border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B ' s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
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 # 289
In common law jurisdictions, which of the following scenarios would MOST LIKELY result in sanctions for an organization for failing to preserve evidence?

A. An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.
B. An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.
C. An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.
D. An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, preserve evidence, the question asks about MOST LIKELY.
The correct answer is A: An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation..
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
- preserve evidence
- Fraud Examiners Manual, Law Section

NEW QUESTION # 290
Which of the following is a best practice for obtaining a signed statement?

A. Have two individuals witness the signing of the document when possible.
B. Make sure that everything is included in the signed statement and that no addendum are made
C. Include all of the subject ' s offenses, whether related or not, in a angle document.
D. Have the suspect write out the entire statement in their own handwriting

Answer: A

Explanation:
Best practice for signed statements:
Fraud examiners should prepare the statement, keep it concise, and ensure voluntariness and intent are clear.
While not legally required, it is recommended that two individuals witness the signing.# answer: C. Have two individuals witness the signing of the document when possible

NEW QUESTION # 291
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Reorganization bankruptcy
B. Liquidation bankruptcy
C. Debt adjustment bankruptcy
D. Debt dismissal bankruptcy

Answer: A

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is A: Reorganization bankruptcy.
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
- Fraud Examiners Manual, Law Section

NEW QUESTION # 292
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Start with general questions and move toward specific questions
B. Ask questions seeking general information before seeking details
C. Ask questions in random order to prevent Larry from knowing what question comes next.
D. Start with questions about known information and work toward unknown information

Answer: C

Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order is not recommended and breaks the logical flow.

NEW QUESTION # 293
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