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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence |
| Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
| Legal Process and Court Procedures | - Rules of evidence and admissibility - Rights of suspects and due process - Courtroom procedures and testimony |
| Fraud Investigation Procedures | - Documentation and case management - Planning and conducting fraud investigations - Evidence collection and preservation |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy. " how should the fraud examiner react?
- A. Caution the witness that avoidance of the interview will be considered suspicious.
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Inquire about a more convenient time
- D. Stress that the interview will be short.
Correct Answer: D 🗳️
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Which of the following statements concerning access to nonpublic records is FALSE?
- A. A fraud examiner can request a business ' s bank records even if the business is not legally obligated to comply.
- B. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual ' s relevant bank records.
- C. During the government ' s criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
- D. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
Correct Answer: C 🗳️
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Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?
- A. "What is the likelihood that the suspect did not actually commit fraud?"
- B. "Does the defendant have sufficient money or property to satisfy a judgment?"
- C. "Has the suspect been arrested for any crimes in the past?"
- D. "Is there a relevant statute of limitations for the offense?"
Correct Answer: B 🗳️
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An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?
- A. The restaurant requires reservations and the restaurant's logbook shows no record of the lunch.
- B. The client presents a receipt showing that they paid for the lunch with their own credit card.
- C. An email authored by the employee is submitted in which they confess to a coworker that the lunch cost less than $250.
- D. The client provides testimony that they never had lunch with the employee.
Correct Answer: A 🗳️
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Which of the following should be done to prepare an organization for a formal fraud investigation?
- A. Issue an organization-wide communication that notifies all employees about the investigation
- B. Notify all managers about the investigation, explaining why it is happening and who is involved.
- C. Prepare the managers of the employees who will be involved in the investigation
- D. Inform the subject that they are under investigation.
Correct Answer: C 🗳️
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