PDF Version DemoAlong with the coming of the information age, the excellent IT skills are the primary criterion for selecting talent of enterprises. ACFE Certification gives an IT a credential that is recognized in the IT industry. It can act as a passport to a well-rewarded job, smooth the path to promotion or higher earnings. Here, ACFE certification CFE-Fraud-Investigations-and-Legal-Issues exam (Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues) is a very important exam to help you get better progress and to test your IT skills.
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 2: 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 3: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 4: Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Bankruptcy fraud - Securities fraud - Tax fraud |
| Topic 5: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Employee rights and duties - Rights in public vs private sector |
| Topic 6: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Evidence collection and preservation - Investigation planning and scope - Investigation reporting and documentation |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
A) Wire fraud
B) Insider trading fraud
C) Communications fraud
D) Mail fraud
2. 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 ensure that she uses a specific type of software to ensure that she is able to fully recover all data.
B) Emily should be primarily concerned with maintaining the integrity of the data when analyzing digital evidence.
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 prioritize locating exculpatory evidence over inculpatory evidence when analyzing the collected data.
3. Otis, a Certified Fraud Examiner (CFE), is preparing a fraud examination report. To ensure that the report is effective, Otis should:
A) Use signed copies of interview notes as the primary recording document.
B) Incorporate technical terms whenever possible to convey professionalism.
C) Include all the facts that could be potentially relevant to the case.
D) Document the full details of each witness interview in the main report.
4. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is CORRECT?
A) An expert is not qualified to testify unless all parties involved in the litigation approve.
B) The qualification of an expert is primarily based on educational accomplishments.
C) A certification in a specific field is required for an expert to qualify to testify.
D) Someone can qualify to testify as an expert based on their experience alone.
5. Callie is an employee at Red Incorporated, a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Steven, an investigator employed by Red, searches Callie's office and discovers several personal items that other employees have reported missing. Steven seizes the items and gives them to law enforcement. By failing to obtain a search warrant before conducting his search, Steven has violated Callie's rights.
A) True
B) False
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: B |
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