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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Interviewing and Interrogation | - Interview techniques and methodologies - Admission and confession handling - Behavioral cues and deception detection |
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Fraud Investigation Procedures | - Evidence collection and preservation - Planning and conducting fraud investigations - Documentation and case management |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas ' s computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
- B. If Lucas ' s computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
- C. If Lucas ' s computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interlace.
- D. If Lucas ' s computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
Correct Answer: D 🗳️
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Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?
- A. The decisions reached in all arbitrations are always binding
- B. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- C. In a mediation session, the mediator decides who should win the dispute at issue
- D. The agreements reached in mediations are generally nonbinding.
Correct Answer: A 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night ' s major sporting event Vishal is attempting to
- A. Exhibit passive listening.
- B. Establish the interview theme
- C. Condition the witness.
- D. Establish rapport
Correct Answer: D 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
- B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
- C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
- D. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
Correct Answer: D 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
Emily, a fraud examiner, is tasked with collecting evidence of a payroll fraud scheme through a digital forensic investigation. Which of the following best practices should Emily follow during the analysis phase?
- A. Emily should prioritize locating exculpatory evidence over inculpatory evidence when analyzing the collected data.
- B. Emily should ensure that she uses a specific type of software to ensure that she is able to fully recover all data.
- C. Emily should use a single tool to identify, extract, and collect digital evidence because using multiple tools could skew her results.
- D. Emily should be primarily concerned with maintaining the integrity of the data when analyzing digital evidence.
Correct Answer: D 🗳️
Explanation: Only visible for ActualCollection members. You can sign-up / login (it's free).
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