Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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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 - Interview techniques and methodologies - Behavioral cues and deception detection |
| Topic 2: Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence |
| Topic 3: Legal Process and Court Procedures | - Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process |
| 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:
Which of the following statements is MOST ACCURATE regarding covert operations?
- A. Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.
- B. For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.
- C. Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.
- D. Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.
Correct Answer: D 🗳️
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Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
- C. The systems are not necessarily illegal.
- D. Funds are sent and received without the use of traditional financial institutions.
Correct Answer: C 🗳️
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Which of the following questions would be most effective when starting the calibration process during an interview?
- A. " How many jobs have you had before this one?'
- B. " Did you commit any misconduct against the company? "
- C. " Do you know what the punishment is for violations like this ' 5 "
- D. " Do you know who might have defrauded the company? "
Correct Answer: A 🗳️
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Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. " Did you steal the money? "
- B. " What do you know about the stolen money? "
- C. " Do you know who took the money ' ' "
- D. " Why did you take the money? "
Correct Answer: D 🗳️
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Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Online public records searches are limited in the jurisdictions they cover.
- B. Online coverage of public records varies widely from jurisdiction to jurisdiction
- C. Public records database companies are difficult to find.
- D. The timeliness and accuracy of information in online databases must be validated
Correct Answer: C 🗳️
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