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

Section	Weight	Objectives
Topic 1: Fraud Investigations and Legal Issues	25%	- Fraud Investigations 1. Interviewing techniques and witness statements 2. Investigation planning and case management 3. Digital forensics and data analysis 4. Surveillance and covert operations 5. Reporting investigation findings 6. Chain of custody and evidence preservation 7. Evidence collection and documentation - Legal Issues 1. Search and seizure procedures 2. Courtroom procedures and testimony 3. Legal considerations in fraud investigations 4. Rules of evidence and admissibility 5. Civil law concepts and liability 6. Criminal law fundamentals related to fraud 7. Rights of suspects and accused persons

Section

Weight

Objectives

Topic 1: Fraud Investigations and Legal Issues

25%

- Fraud Investigations

1. Interviewing techniques and witness statements
2. Investigation planning and case management
3. Digital forensics and data analysis
4. Surveillance and covert operations
5. Reporting investigation findings
6. Chain of custody and evidence preservation
7. Evidence collection and documentation

- Legal Issues

1. Search and seizure procedures
2. Courtroom procedures and testimony
3. Legal considerations in fraud investigations
4. Rules of evidence and admissibility
5. Civil law concepts and liability
6. Criminal law fundamentals related to fraud
7. Rights of suspects and accused persons

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q331-Q336):

NEW QUESTION # 331
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
B. An attorney wants to evaluate an expert ' s financial report
C. An employer wants to know if an employee is falsifying regulatory reports
D. A victim of fraud wants to facilitate the recovery of criminal proceeds.

Answer: D

Explanation:
The Fraud Examiners Manual notes:
"Fraud examiners are often tasked with tracing illicit transactions... For example, a victim of fraud might want a tracing search to facilitate the recovery of criminal proceeds".

NEW QUESTION # 332
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A. A diagram is used to display the location of the employer ' s safe.
B. A coworker states that the employee appeared to be nervous on the day of the theft.
C. A witness testifies that the employee was usually the last person to leave the office.
D. A witness testifies that they saw the employee take the money.

Answer: D

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 C: A witness testifies that they saw the employee take the money..
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 # 333
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. Juries usually serve as the fact finder in serious cases
B. A judge is typically responsible for factual findings
C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D. The presence of a jury is always required to make factual findings in a common law criminal trial

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, common law, the question asks about MOST ACCURATE, fact finders in criminal trials in common law jurisdictions is MOST ACCURATE.
The correct answer is C: A judge is typically responsible for factual findings.
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
- common law
- Fraud Examiners Manual, Law Section

NEW QUESTION # 334
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A. Fidelity insurance
B. Customer liability policy
C. Privilege insurance
D. Deposition

Answer: A

Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about the core concepts in this area.
The correct answer is C: Fidelity insurance.
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

NEW QUESTION # 335
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?

A. Identify paychecks with amounts over a certain limit
B. Compare book and tax depreciation and indicate variances
C. All of the above
D. Summarize large invoices by amount and vendor

Answer: D

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 # 336
......

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