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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Interviewing and Interrogation | - Admission and confession handling - Behavioral cues and deception detection - Interview techniques and methodologies |
| Topic 2: Legal Elements of Fraud | - Burden of proof and standards of evidence - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases |
| Topic 3: Legal Process and Court Procedures | - Rights of suspects and due process - Courtroom procedures and testimony - Rules of evidence and admissibility |
| Topic 4: Fraud Investigation Procedures | - Documentation and case management - Evidence collection and preservation - Planning and conducting fraud investigations |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question 1
Which of the following examples of judicial systems would BEST be described as a civil law system?
A. The courts are bound by codified principles or statures but are not bound by previous court decisions
B. The courts are bound by both previous court decisions and codified principles or statutes
C. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
D. The courts are bound primarily by previous court decisions to reserve legal issues
Question 2
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
A. Lack of trust from cloud providers
B. Lack of data control
C. Lack of relevant data
D. Lack of corroborating evidence
Question 3
Country A ' s government requires financial institutions to report all instances of a customer depositing or withdrawing more than $10,000 in a day. To avoid attention regarding his illicit assets, James deposits $9,000 each day. In which of the following schemes is James engaging?
A. Reverse deposit scheme
B. Integration scheme
C. Structuring scheme
D. Mobile payment scheme
Question 4
In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?
A. Appellate courts are limited to reviewing legal decisions, not factual determinations.
B. Appellate courts are obligated to modify the trial court's decision in some capacity.
C. Appellate courts are limited to reviewing factual determinations, not legal decisions.
D. Appellate courts may gather new evidence and obtain additional testimony.
Question 5
Eric is investigating Beth on behalf of their employer, XYZ Incorporated. During the investigation, Eric learns that Beth recently underwent surgery for a chronic illness and tells a group of their coworkers who are not involved in the investigation true details about Beth's health issues. Assuming that their jurisdiction has civil laws for all the following causes of action, which one would give Beth the BEST chance for success if she decides to bring a civil action against Eric?
A. Negligent misrepresentation
B. Slander
C. Defamation
D. Public disclosure of private facts
Solutions:
| Question 1 Answer: A | Question 2 Answer: B | Question 3 Answer: C | Question 4 Answer: D | Question 5 Answer: D |
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