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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Investigation Procedures | - Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations |
| Interviewing and Interrogation | - Behavioral cues and deception detection - Interview techniques and methodologies - Admission and confession handling |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility |
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
A) The agent must have purported to act on behalf of or as an agent for an identified principal
B) The agent must have informed the principal of their actions
C) The agent must have been authorized by someone with actual authority to carry out the transaction at issue
D) The agent must have had an undisclosed interest m a matter that could influence their professional role
2. Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
A) A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
B) A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
C) A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
D) A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives
3. Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
A) True
B) False
4. Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as " easily angered " and " intense " How should Bobbie approach her interview of Craig?
A) Avoid interviewing Craig if possible due to Craig ' s potential volatility
B) Conduct the interview with as little notice as possible so Craig will be unprepared
C) Provide Craig with plenty of notice prior to the interview to not provoke resentment
D) Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
5. Which of the following is NOT an element that must be proven to establish a penury offense?
A) The defendant made a false statement white under oath.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that was material
D) The defendant made the statement with knowledge of its falsity
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
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