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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Investigation Procedures | - Evidence collection and preservation - Planning and conducting fraud investigations - Documentation and case management |
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
| Interviewing and Interrogation | - Admission and confession handling - Interview techniques and methodologies - Behavioral cues and deception detection |
| Legal Process and Court Procedures | - Rights of suspects and due process - Courtroom procedures and testimony - Rules of evidence and admissibility |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:
- A. Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification.
- B. Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee.
- C. Win the case if he did not know that the conduct was illegal.
- D. Win the case because he was acting in the interest of the company.
Correct Answer: A 🗳️
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Which of the following statements regarding data visualization is TRUE?
- A. Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.
- B. Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.
- C. Link analysis depicts intersections between various data types and their corresponding geographical locations.
- D. Color-coding and compatibility are the objectives of communications involving data visualizations.
Correct Answer: A 🗳️
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Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- B. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
- D. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
Correct Answer: B 🗳️
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Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?
- A. Litigation hold
- B. Prejudgment attachment
- C. Declaratory relief
- D. Preservation order
Correct Answer: B 🗳️
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Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. An income and wealth tax evasion scheme
- B. A value-added tax evasion scheme
- C. An excise tax evasion scheme
- D. A tax credit evasion scheme
Correct Answer: A 🗳️
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