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

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

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q342-Q347):

NEW QUESTION # 342
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?

A. A concealed transfer
B. A fraudulent bankruptcy
C. A planned bustout
D. A fraudulent conveyance

Answer: A

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 # 343
Which of the following is an element that must be proven to establish a perjury offense?

A. The defendant made a false statement in a court of law.
B. The defendant made a false statement to a judge.
C. The defendant made a false statement that influenced the fact finder's decision.
D. The defendant made a false statement that was material to the proceeding.

Answer: D

Explanation:
The correct answer is D. The CFE Manual lists the basic elements of perjury as follows: the defendant made a false statement, made it under oath, the statement was material or relevant to the proceeding, and the defendant made the statement knowing it was false. Therefore, materiality is a required element, which makes D the correct answer.
Option A is not sufficiently accurate because the Manual explains that perjury does not have to occur strictly in a court of law. A perjurious statement can also occur in other formal settings, such as depositions, bail hearings, venue hearings, suppression hearings, and similar proceedings, so limiting the offense to statements made in court is too narrow. Option B is incorrect because perjury does not require proof that the false statement actually influenced the fact finder's decision; it is enough that the statement was material to the proceeding. Option C is incorrect because the statement need not be made specifically to a judge. The legal focus is on a knowingly false, material statement under oath in a qualifying proceeding. Thus, among the options provided, D is the required element that must be proven.

NEW QUESTION # 344
Which of the following is NOT a common use of public sources of information?

A. Searching an individual ' s income tax filings
B. Corroborating or refuting witness statements
C. Obtaining background information on individuals
D. Locating people and their assets

Answer: A

Explanation:
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.

NEW QUESTION # 345
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A. " Why did you take the money? "
B. ' What did you do with the money? "
C. " Did you steal the money? "
D. " How much of the money do you have left? "

Answer: C

Explanation:
The Fraud Examiners Manual warns against phrasing admissions as direct questions using emotive terms:
"The admission-seeking interview begins with a direct accusation... The accusation should be phrased as though the accused's guilt has already been established. Emotive words such as steal, fraud, and crime should be avoided... Wrong: 'Did you do this?'".
Thus, phrasing the question as "Did you steal the money?" is least effective.

NEW QUESTION # 346
When documenting interviews, it is best practice for the interviewer to.

A. Note impressions regarding the subject ' s guilt or innocence.
B. Err on the side of taking too few notes rather than too many.
C. Covertly record all interviews with potential suspects.
D. Write down verbatim all the information that the subject provides

Answer: B

Explanation:
The Fraud Examiners Manual advises:
"Do not slow down the interview process for note-taking. Instead, jot down key words ... In general, it is better to err on the side of taking too few notes rather than too many." Therefore, the best practice is C.

NEW QUESTION # 347
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