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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Fraud Laws | 15-25% | - Tax fraud - Securities fraud - Bankruptcy fraud - Money laundering and financial regulations |
| Topic 2: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Evidence collection and preservation - Data analysis and tracing illicit transactions - Investigation planning and scope - Interview and interrogation techniques |
| Topic 3: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Topic 5: Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Mail, wire, and false claims fraud - Conspiracy and obstruction of justice - Corruption and bribery laws |
| Topic 6: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
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NEW QUESTION # 161
Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?
Answer: A
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about his illicit assets, James deposits $9,000 each day.
The correct answer is D: Structuring scheme.
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 # 162
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Answer: A
Explanation:
The Fraud Examiners Manual explains that recommendations in a report are optional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
"Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should contain remedial measures or specific recommendations for follow-up actions ... This section is optional".
Therefore, C is correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.
NEW QUESTION # 163
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night ' s major sporting event Vishal is attempting to
Answer: B
Explanation:
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.
NEW QUESTION # 164
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?
Answer: D
Explanation:
The Fraud Examiners Manual defines compliance verification as:
"Compliance verification determines whether company policies are met by employee transactions. For example, when employees are out of town, do they adhere to the company policy of not spending more than
$30 a day for meals?" .
Thus, the correct function is compliance verification.
NEW QUESTION # 165
Why is it necessary to image a seized computer ' s hard drive for forensic analysis?
Answer: C
Explanation:
Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
"Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
A forensic image is an exact, sector-by-sector copy of the drive. Thus, imaging preserves evidence integrity.
NEW QUESTION # 166
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