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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Process and Court Procedures | - Rights of suspects and due process - Rules of evidence and admissibility - Courtroom procedures and testimony |
| Topic 2: Fraud Investigation Procedures | - Documentation and case management - Evidence collection and preservation - Planning and conducting fraud investigations |
| Topic 3: 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 4: Interviewing and Interrogation | - Admission and confession handling - Interview techniques and methodologies - Behavioral cues and deception detection |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?
- A. It is very difficult to find a legitimate online database for accessing public records.
- B. The public records produced by online database searches rarely contain correct information.
- C. Public records featured in electronic formats include too much detail to be efficiently analyzed.
- D. Availability of public records through online databases varies widely across jurisdictions.
Correct Answer: D 🗳️
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Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. 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.
- B. 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.
- C. 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.
- D. 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.
Correct Answer: A 🗳️
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Eric is investigating Beth on behalf of their employer, XYZ Incorporated. During the investigation, Eric learns that Beth recently underwent surgery for a chronic illness and tells a group of their coworkers who are not involved in the investigation true details about Beth's health issues. Assuming that their jurisdiction has civil laws for all the following causes of action, which one would give Beth the BEST chance for success if she decides to bring a civil action against Eric?
- A. Negligent misrepresentation
- B. Defamation
- C. Public disclosure of private facts
- D. Slander
Correct Answer: C 🗳️
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Which of the following options is a legal element that the government must show to prove a conspiracy claim?
- A. Each of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
- B. Each of the conspirators knew all of the conspiracy's objectives and can identify all the participants involved.
- C. The defendant documented at least one detail of the conspiracy in writing or electronically.
- D. The defendant entered into an agreement to commit an illegal act with at least one other person.
Correct Answer: D 🗳️
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Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.
- A. True
- B. False
Correct Answer: A 🗳️
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