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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Law Related to Fraud | 10-15% | - Corruption and bribery laws - Conspiracy and obstruction of justice - Fraud and misrepresentation - Mail, wire, and false claims fraud |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Specialized Fraud Laws | 15-25% | - Securities fraud - Money laundering and financial regulations - Bankruptcy fraud - Tax fraud |
| Individual Rights During Examinations | 10-15% | - Whistleblower protections - Rights in public vs private sector - Employee rights and duties |
| Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Interview and interrogation techniques - Data analysis and tracing illicit transactions - Evidence collection and preservation - Investigation planning and scope |
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?
- A. Request for admission
- B. Cross-examination
- C. Direct exam Ml mi
- D. Impeachment
Correct Answer: C 🗳️
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Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly ' s financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The market value of any real property Kelly owns
- B. The cities and countries in which Kelly conducts business
- C. The division and distribution of Kelly ' s assets
- D. If Kelly has been skimming funds
Correct Answer: B 🗳️
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Which of the following factors is MOST LIKELY to affect the rights that an employee has during an internal investigation?
- A. The existence of a collective bargaining agreement.
- B. The likelihood that the case will eventually go to trial.
- C. The amount of evidence that the employer possesses.
- D. The length of the employee's tenure at the organization.
Correct Answer: A 🗳️
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Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?
- A. A falsified tax deduction scheme
- B. A tax credit evasion scheme
- C. A sales tax scheme
- D. A value-added tax evasion scheme
Correct Answer: A 🗳️
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Which of the following types of data is BEST suited for a BenfordTs Law analysis?
- A. Telephone numbers
- B. A listing of payment amounts
- C. Employee identification numbers
- D. Vendor addresses
Correct Answer: B 🗳️
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