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| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Interview and interrogation techniques - Evidence collection and preservation - Investigation reporting and documentation - Investigation planning and scope - Data analysis and tracing illicit transactions |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Specialized Fraud Laws | 15-25% | - Bankruptcy fraud - Tax fraud - Securities fraud - Money laundering and financial regulations |
| Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Corruption and bribery laws - Fraud and misrepresentation - Conspiracy and obstruction of justice |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
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NEW QUESTION # 184
Which of the following can affect the rights that employees may have during an internal investigation?
Answer: B
Explanation:
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
NEW QUESTION # 185
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
Answer: A
Explanation:
The organizational filings with the government of the jurisdiction in which the company is incorporated Organizational filings (e.g., articles of incorporation) are generally public records and include ownership information, initial shareholders, and the location of the principal office.
NEW QUESTION # 186
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company ' s accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
Answer: B
Explanation:
The 2014 International Fraud Examiners Manual provides examples of data analysis for accounts payable:
"Examples of data analysis queries that can be performed to help detect fraud through examination of accounts payable include:
* Audit paid invoices for manual comparison with actual invoices.
* Summarise large invoices by amount, vendor, etc.
* Identify debits to expense accounts outside of set default accounts.
* Reconcile cheque registers to disbursements by vendor invoice."
While other functions apply to payroll or asset management, the most effective function for accounts payable fraud detection is to summarize large invoices by amount and vendor.
NEW QUESTION # 187
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is D: The employee was acting within the scope of their employment.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section
NEW QUESTION # 188
Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?
Answer: C
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstating revenues.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section
NEW QUESTION # 189
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