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: 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: Legal Process and Court Procedures | - Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility |
| Topic 4: Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:
- A. The employee has been falsely accused.
- B. The case will receive media attention.
- C. The employee will be disciplined internally if found guilty.
- D. The case will result in legal proceedings against the employee.
Correct Answer: D 🗳️
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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 does not carry out a trade requested by or promised to a customer
- B. A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
- C. A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
- D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives
Correct Answer: B 🗳️
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Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. A fraud examiner cannot be held liable for violating a user ' s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
- B. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
- C. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users ' privacy rights.
- D. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
Correct Answer: C 🗳️
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Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A company-issued tablet computer
- B. A filing cabinet in the office lobby
- C. A waste bin m the employee ' s office
- D. A backpack brought from home
Correct Answer: D 🗳️
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Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- B. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. For evidence to be authenticated it must be reviewed and voted on by a jury
Correct Answer: B 🗳️
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