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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Specialized Fraud Laws | 15-25% | - Securities fraud - Tax fraud - Money laundering and financial regulations - Bankruptcy fraud |
| Topic 2: Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Corruption and bribery laws - Conspiracy and obstruction of justice - Fraud and misrepresentation |
| Topic 3: Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Evidence collection and preservation - Investigation planning and scope - Investigation reporting and documentation - Interview and interrogation techniques |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Topic 5: Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
| Topic 6: Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Isaiah, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Ruben, a fraud suspect. Isaiah says, "Ruben, I think you were trying to get back at your supervisor for the time he did not give you a raise when you were due for one. I would probably feel the same. That is what happened, isn't it, Ruben?" Isaiah's statement seeks to establish Ruben's rationalization for his misconduct by:
A) Claiming that Ruben's actions were based upon altruistic reasons.
B) Empathizing with Ruben regarding unfair treatment.
C) Reducing Ruben's perception of the legal seriousness of the issue.
D) Making Ruben's misbehavior seem like an aberration.
2. Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
A) Employee identification numbers
B) Bank account numbers
C) Telephone numbers
D) Vendor invoice amounts
3. Which of the following BEST describes the data analytics approach known as predictive analytics?
A) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B) The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C) The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
D) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
4. Which of the following is the most accurate statement about the UK Bribery Act?
A) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
B) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
C) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
D) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
5. Gamma, a Certified Fraud Examiner (CFE > , was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, " It isn ' t like you took something from a friend or neighbor I can see how you could say. ' Well, this would be okay as long as it is the company and not my coworkers. ' Isn ' t that right? " This technique seeks to establish rationalization by:
A) Convincing DDU that the incident had suffcinet justification
B) Developing revenge as a motive
C) Depersonalizing the victim
D) Reducing Delta ' s perception of the legal seriousness of the matter
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: C |
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