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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Fraud Laws | 15-25% | - Tax fraud - Securities fraud - Bankruptcy fraud - Money laundering and financial regulations |
| Topic 2: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 3: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony |
| Topic 4: Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice |
| Topic 5: Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Interview and interrogation techniques - Data analysis and tracing illicit transactions - Investigation reporting and documentation - Investigation planning and scope |
| Topic 6: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Rights in public vs private sector - Whistleblower protections |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- B. Front businesses benefit launderers by providing a safe place to manage criminal activities
- C. A red flag of a front business is the observation of a large number of customers during peak operating hours
- D. Front businesses provide cover for delivery and transportation related to illegal activity
Correct Answer: C 🗳️
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Which of the following is one of the purposes of closing questions in a routine interview?
- A. To assess whether the subject is ready to confess
- B. To close the interview positively and maintain goodwill
- C. To confirm the credibility of the witness being interviewed
- D. To reduce testimony to a signed, written statement
Correct Answer: B 🗳️
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Willa is chairperson of ACME Construction's board of directors. Willa develops a substance use disorder and falls behind on her duties at ACME. Willa's inattentiveness results in significant losses to ACME shareholders following an incident that likely would have been prevented had she fulfilled her duties. If Willa is sued for violating her fiduciary duties, under which theory is the suit MOST LIKELY to be filed?
- A. Violating the duty of responsibility.
- B. Violating the duty of care.
- C. Violating the duty of transparency.
- D. Violating the duty of loyalty.
Correct Answer: B 🗳️
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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. Summarize large invoices by amount and vendor
- B. Identify paychecks with amounts over a certain limit
- C. Compare book and tax depreciation and indicate variances
- D. All of the above
Correct Answer: A 🗳️
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Javier, a fraud examiner, is investigating an alleged embezzlement scheme at a local manufacturer. Which of the following steps should Javier take to prepare for the interview phase of his investigation?
- A. Javier should ensure that the interview is held in a venue where the subject will feel most comfortable, such as their home.
- B. Javier should refrain from determining the interview's purpose in advance to avoid showing attention to a particular topic.
- C. Javier should ask the same member of his investigation team to conduct each interview to ensure consistency.
- D. Javier should review the case file beforehand to ensure that important information has not been overlooked.
Correct Answer: D 🗳️
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