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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 - Money laundering and financial regulations - Bankruptcy fraud - Securities fraud |
| Topic 2: Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Corruption and bribery laws |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Interview and interrogation techniques - Evidence collection and preservation - Data analysis and tracing illicit transactions - Investigation planning and scope - Investigation reporting and documentation |
| Topic 4: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Topic 5: Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Admissibility of evidence - Hearsay and exceptions |
| Topic 6: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
If a plaintiff wishes to file a civil suit, which of the following factors should they consider when determining whether a court has jurisdiction to hear the case?
- A. Whether the court has proper venue, such as by being located where the transactions that are the subject of the suit occurred.
- B. Whether the court has previously heard a case that involved either the plaintiff or the defendant.
- C. Whether the defendant consents to be tried in the given court.
- D. Whether the court has availability to try the case.
Correct Answer: A 🗳️
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Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?
- A. Public disclosure of private facts
- B. Slander
- C. Defamation
- D. Negligent misrepresentation
Correct Answer: A 🗳️
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Which of the following statements about a digital forensic examiner seizing a personal computer for forensic examination is MOST ACCURATE?
- A. When seizing a computer that is not running, it should be turned on and data should be accessed remotely to avoid damaging evidence.
- B. When seizing a computer that is running, the computer should be turned off using normal shutdown procedures to preserve evidence.
- C. When seizing a computer that is not running, it should be turned on normally to begin live evidence collection of available data.
- D. When seizing a computer that is running, it might be appropriate to perform live evidence collection if the data is volatile.
Correct Answer: D 🗳️
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Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction ' s tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
- A. False
- B. True
Correct Answer: B 🗳️
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Which of the following statements is MOST ACCURATE regarding covert operations?
- A. Mistakes in covert operations generally do not cause damage to their associated investigations
- B. Covert operations rarely prove beneficial to investigations even when planned properly.
- C. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
- D. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
Correct Answer: C 🗳️
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