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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Rights in public vs private sector - Employee rights and duties |
| Topic 2: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Bankruptcy fraud - Securities fraud - Tax fraud |
| Topic 3: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Topic 4: Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Conspiracy and obstruction of justice - Corruption and bribery laws |
| Topic 5: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 6: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Interview and interrogation techniques - Evidence collection and preservation - Investigation planning and scope - Data analysis and tracing illicit transactions |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company's credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?
A) "Why did you make personal purchases using the company's credit card?"
B) "Do you know all the employees who have access to the company's credit card?"
C) "Have you heard of anyone making personal purchases using the company's credit card?"
D) "Did you misuse the company credit card by making personal purchases?"
2. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
A) Notify management of the possibility that Elizabeth has committed fraudulent acts
B) Conduct discreet inquiries into Elizabeth ' s responsibilities as an accounts payable clerk
C) Search Elizabeth ' s mobile phone for evidence of misconduct.
D) Accuse Elizabeth directly of having committed fraud
3. Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, " When were you promoted to manager of the department? " This can BEST be described as a(n):
A) Leading question
B) Closed question
C) Complex question
D) Open question
4. 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 review the case file beforehand to ensure that important information has not been overlooked.
C) Javier should refrain from determining the interview's purpose in advance to avoid showing attention to a particular topic.
D) Javier should ask the same member of his investigation team to conduct each interview to ensure consistency.
5. Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
A) True
B) False
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
