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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Process and Court Procedures | - Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process |
| Fraud Investigation Procedures | - Planning and conducting fraud investigations - Evidence collection and preservation - Documentation and case management |
| Legal Elements of Fraud | - Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks |
| Interviewing and Interrogation | - Behavioral cues and deception detection - Interview techniques and methodologies - Admission and confession handling |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. All of the above
- B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
- C. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
- D. A follow-up/recommendations section is not a required part of every written fraud examination report
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Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.
- A. true
- B. False
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Which of the following methods of documenting information obtained from social media sites would be MOST EFFECTIVE in establishing the evidence's authenticity?
- A. Save the URLs of the social media postings or pages and record the date they were accessed.
- B. Interview individuals who viewed the social media content and record their observations.
- C. Capture the social media content using a special program that preserves its metadata.
- D. Summarize the content discovered on the social media sites in an electronic document.
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Which of the following statements about data sharing is TRUE?
- A. The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
- B. There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
- C. A data sharing agreement should include details about the type of fraud expected to be found in the data.
- D. Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
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In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?
- A. Civil law process
- B. Unitary process
- C. Inquisitorial process
- D. Adversarial process
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