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

SectionWeightObjectives
Topic 1: Fraud Investigations and Legal Issues25%- Legal Issues
  • 1. Courtroom procedures and testimony
    • 2. Search and seizure procedures
      • 3. Rules of evidence and admissibility
        • 4. Civil law concepts and liability
          • 5. Legal considerations in fraud investigations
            • 6. Criminal law fundamentals related to fraud
              • 7. Rights of suspects and accused persons
                - Fraud Investigations
                • 1. Surveillance and covert operations
                  • 2. Interviewing techniques and witness statements
                    • 3. Reporting investigation findings
                      • 4. Digital forensics and data analysis
                        • 5. Investigation planning and case management
                          • 6. Evidence collection and documentation
                            • 7. Chain of custody and evidence preservation

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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 (Q114-Q119):

                              質問 # 114
                              In which of the following scenarios would the expenditures method be the MOST APPROPRIATE method of establishing a subject's sources of income using circumstantial proof?

                              正解：C

                              解説：
                              The expenditures method is most appropriate when the subject spends illicit income on consumables that do not create lasting assets or increase net worth. Examples include travel, entertainment, food, lodging, clothing, and other lifestyle expenses. If the fraud examiner used the net-worth or asset method, those expenses might not appear as asset increases because the money has already been consumed. The expenditures method focuses on whether the subject's spending exceeds known legitimate sources of income. Option A points more toward lifestyle or net-worth concerns. Option B suggests the asset method because assets were acquired or debts were paid down. Option D is not the correct situation. Therefore, when illicit funds are spent on consumables, option C is correct.


                              質問 # 115
                              The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

                              正解：D

                              解説：
                              This question tests your knowledge of Domain 5.
                              In the context of Money Laundering, specifically relating to FATF, the question asks about cross-border transfers of currency recommend that countries do which of the following, FATF.
                              The correct answer is C: Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country..
                              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


                              質問 # 116
                              Which of the following factors is MOST RELEVANT for a fraud examiner to consider when determining whether they can legally search for and extract information shared through social media?

                              正解：B

                              解説：
                              The most relevant factor is whether the social media page or profile is publicly available. Fraud examiners may generally search and extract information from a subject's page if it is open to the public. However, privacy settings and privacy laws limit what information may be accessed. Examiners should avoid pretexting, password cracking, social engineering, or other unethical means to access restricted material. Platform ownership and the likelihood of finding incriminating evidence do not determine legality. The type of content might affect relevance, but legality turns primarily on whether the information was lawfully available to the public or obtained through proper legal process.
                              Therefore, option B is the best answer.


                              質問 # 117
                              Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

                              正解：B

                              解説：
                              This question tests your knowledge of Domain 10.
                              In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about MOST ACCURATE.
                              The correct answer is B: Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
                              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


                              質問 # 118
                              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?

                              正解：B

                              解説：
                              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.


                              質問 # 119
                              ......

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