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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases |
| Fraud Investigation Procedures | - Documentation and case management - Planning and conducting fraud investigations - Evidence collection and preservation |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility |
| Interviewing and Interrogation | - Admission and confession handling - Behavioral cues and deception detection - Interview techniques and methodologies |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. Once a criminal case is filed, all records obtained by the government are considered public records
- B. In most junsdictions. banks are allowed to turn over a suspect ' s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
- D. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
Correct Answer: C 🗳️
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Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Demonstrative evidence
- B. Testamentary evidence
- C. Circumstantial evidence
- D. Relevant evidence
Correct Answer: D 🗳️
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Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
- B. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
- C. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- D. An organization must have a documented lawful basis for collecting or processing personal data.
Correct Answer: D 🗳️
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Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Futures fraud
- B. Trading on margin
- C. Insider trading
- D. Churning
Correct Answer: C 🗳️
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Which of the following statements concerning fact finders in criminal trials in civil law jurisdictions is MOST ACCURATE?
- A. Although a jury typically serves as the fact finder, a judge may serve as the fact finder in cases that are considered to be of a less serious nature.
- B. A judge serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
- C. Although a judge typically serves as the fact finder, some jurisdictions allow jury panels of laypersons and judges to serve as fact finder.
- D. A jury serves as the fact finder in all criminal cases that go to trial, regardless of the jurisdiction.
Correct Answer: C 🗳️
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