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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Elements of Fraud | - Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks |
| Topic 2: Interviewing and Interrogation | - Behavioral cues and deception detection - Interview techniques and methodologies - Admission and confession handling |
| Topic 3: Legal Process and Court Procedures | - Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility |
| Topic 4: Fraud Investigation Procedures | - Planning and conducting fraud investigations - Documentation and case management - Evidence collection and preservation |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements regarding the process for tracing assets associated with or derived from illicit transactions is MOST ACCURATE?
- A. Fraud examiners should investigate every lead they uncover during the tracing process in the order received to ensure that they do not miss or overlook any important details.
- B. Fraud examiners should evaluate the potential for asset recovery after assets have been successfully traced.
- C. The first step in the tracing process should be to profile the subject by assembling a financial and behavioral profile.
- D. The tracing process entails collecting information about the parties and transactions involved at a specific point in the investigation and then moving on to other steps.
Correct Answer: C 🗳️
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Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
- A. License revocation
- B. Debarment
- C. License suspension
- D. Disenfranchisement
Correct Answer: B 🗳️
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Which of the following is NOT a common use of public sources of information?
- A. Locating people and their assets
- B. Corroborating or refuting witness statements
- C. Searching an individual ' s income tax filings
- D. Obtaining background information on individuals
Correct Answer: C 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
- B. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
- C. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
- D. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
Correct Answer: D 🗳️
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Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?
- A. The identities of any confidential sources to be used in the operation
- B. The name of the subject she will be observing
- C. All of the above
- D. Her first impression regarding the subject ' s culpability
Correct Answer: B 🗳️
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