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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence - Fraud statutes and regulatory frameworks |
| Topic 2: Fraud Investigation Procedures | - Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations |
| Topic 3: Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
| Topic 4: Legal Process and Court Procedures | - Rights of suspects and due process - Courtroom procedures and testimony - Rules of evidence and admissibility |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following options describes a red flag that might indicate that an individual has engaged in illicit transactions?
A) The individual has an investment portfolio that is missing bearer municipal bonds.
B) The individual's financial records indicate that an asset has disappeared or been diverted into an unknown account.
C) The individual has made several account withdrawals for inconsistent amounts.
D) The individual's financial records show an unusually low amount of current and historical ATM transactions.
2. Which of the following can be obtained from a wire transfer record?
A) The sending institution ' s accreditation type
B) The recipient ' s government identification number
C) The name of the sender or originator
D) The name of the receiving institution ' s registered agent
3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?
A) Generally, only the parties may select expert witnesses in inquisitor jurisdictions
B) Generally the court selects the primary expert witnesses in adversarial jurisdictions
C) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
D) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
4. Which of the following is FALSE regarding link analysis?
A) Link analysis can be used to map connections between entities that share an address
B) Link analysis is a poor tool to use for investigating a money laundering scheme
C) Link analysis helps identify indirect relationships with several degrees of separation
D) Link analysis is an effective tool for demonstrating complex networks
5. 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 division and distribution of Kelly ' s assets
B) If Kelly has been skimming funds
C) The market value of any real property Kelly owns
D) The cities and countries in which Kelly conducts business
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: D |
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