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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Investigation planning and scope - Interview and interrogation techniques - Evidence collection and preservation - Investigation reporting and documentation |
| Topic 2: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Rights in public vs private sector - Whistleblower protections |
| Topic 3: Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Corruption and bribery laws - Mail, wire, and false claims fraud - Fraud and misrepresentation |
| Topic 4: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 5: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 6: Specialized Fraud Laws | 15-25% | - Securities fraud - Money laundering and financial regulations - Bankruptcy fraud - Tax fraud |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege only protects documents and materials prepared after litigation commences.
- B. The litigation privilege only protects documents and materials prepared in anticipation of litigation.
- C. The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.
- D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.
Correct Answer: B 🗳️
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Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs tend to have a tower money laundering risk than other financial institutions.
- B. MSBs are generally less strictly regulated than traditional financial institutions.
- C. A check cashing company is classified as an MSB.
- D. A currency exchange is classified as an MSB.
Correct Answer: B 🗳️
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Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can identify the presence of internal control weaknesses.
- D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
Correct Answer: C 🗳️
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Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following statements describes a challenge of cloud computing that complicates the collection of data during a digital forensic investigation?
- A. There is a lack of prosecutorial interest in cloud computing.
- B. There is a lack of data control in cloud computing.
- C. There is insufficient bandwidth for downloading files from the cloud on most systems.
- D. There are no legal orders that extend to cloud services, making data difficult to access.
Correct Answer: B 🗳️
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