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

SectionWeightObjectives
Topic 1: Legal Systems and Procedures10-15%- Civil and criminal litigation
  • 1. Civil litigation process
    • 2. Criminal prosecution procedures
      - Overview of legal systems
      • 1. Civil vs. common law
        • 2. Adversarial vs. inquisitorial processes
          Topic 2: Specialized Fraud Laws15-25%- Bankruptcy fraud
          - Securities fraud
          - Tax fraud
          - Money laundering and financial regulations
          Topic 3: Rules of Evidence and Testimony10-15%- Admissibility of evidence
          - Hearsay and exceptions
          - Expert witness standards and testimony
          Topic 4: Fraud Investigation Methodology20-25%- Data analysis and tracing illicit transactions
          - Investigation planning and scope
          - Interview and interrogation techniques
          - Investigation reporting and documentation
          - Evidence collection and preservation
          Topic 5: Law Related to Fraud10-15%- Mail, wire, and false claims fraud
          - Fraud and misrepresentation
          - Corruption and bribery laws
          - Conspiracy and obstruction of justice
          Topic 6: Individual Rights During Examinations10-15%- Rights in public vs private sector
          - Whistleblower protections
          - Employee rights and duties

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          ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q120-Q125):

          NEW QUESTION # 120
          Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

          Answer: C

          Explanation:
          This question tests your knowledge of Domain 4.
          In the context of Securities Fraud, specifically relating to securities, unsuitable recommendations, the question asks about MOST ACCURATE, rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies.
          The correct answer is D: A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions.
          This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
          References:
          - CFE Exam Content Outline: Domain 4: Securities Fraud
          - securities
          - unsuitable recommendations
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 121
          Which of the following is the MOST ACCURATE statement about imaging suspect computers ' hard drives?

          Answer: D

          Explanation:
          Explanation with Extracts = The Fraud Examiners Manual explains:
          "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging the data... allows a fraud examiner to view and analyse the contents of a computer without altering the original data in any way".
          Imaging creates an exact, sector-by-sector copy of the drive.
          Thus, imaging protects original data integrity.


          NEW QUESTION # 122
          John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

          Answer: B

          Explanation:
          This question tests your knowledge of Domain 6.
          In the context of Tax Fraud, specifically relating to tax avoidance, the question asks about the core concepts in this area.
          The correct answer is B: False.
          This question focuses on tax fraud concepts. The correct answer distinguishes between legal tax avoidance and illegal tax evasion, or identifies specific tax evasion schemes. Tax fraud investigations require specialized knowledge of tax laws and common evasion techniques.
          References:
          - CFE Exam Content Outline: Domain 6: Tax Fraud
          - tax avoidance
          - Fraud Examiners Manual, Law Section


          NEW QUESTION # 123
          Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

          Answer: A

          Explanation:
          This question tests your knowledge of Uncategorized.
          the question asks about MOST ACCURATE, the circumstances under which a conflict of interest claim would be actionable against an agent.
          The correct answer is B: The agent must have had an undisclosed interest m a matter that could influence their professional role.
          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 # 124
          Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

          Answer: B

          Explanation:
          "To locate people using online records... First, when searching for an individual, the fraud examiner should obtain a past address of the subject, and search activities should begin with that information".
          This aligns with the Prep guide: "Obtaining a past address of the subject should be the first step in trying to locate a subject using online records".
          Thus, B is correct.


          NEW QUESTION # 125
          ......

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