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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Hearsay and exceptions - Admissibility of evidence |
| Fraud Investigation Methodology | 20-25% | - Data analysis and tracing illicit transactions - Evidence collection and preservation - Investigation planning and scope - Interview and interrogation techniques - Investigation reporting and documentation |
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Whistleblower protections - Employee rights and duties |
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Specialized Fraud Laws | 15-25% | - Money laundering and financial regulations - Tax fraud - Bankruptcy fraud - Securities fraud |
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Fraud and misrepresentation - Conspiracy and obstruction of justice - Corruption and bribery laws |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following elements must be proven to establish a perjury offense?
A) The defendant made a false statement to opposing counsel.
B) The defendant made a false statement in a court of law.
C) The defendant made a false statement that was relevant to the proceeding.
D) The defendant made a false statement to their attorney prior to litigation.
2. Which of the following is true regarding the authentication of evidence in most common law systems?
A) The purpose of authentication is to show that the evidence is what the party claims it is.
B) A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
C) For evidence to be authenticated, it must be reviewed and voted on by a jury.
D) Digital records cannot be authenticated through a written certification by the custodian of records.
3. Which of the following is generally one of the goals of deferred prosecution agreements?
A) To increase the likelihood of conviction if a company is accused of subsequent misconduct
B) To postpone prosecution until a company conducts an adequate internal investigation
C) To allow prosecutors to resolve a corporate case while still punishing misconduct
D) To save trial resources by getting the defendant to plead guilty to a less serious offense
4. Which of the following can be obtained from a wire transfer record?
A) The name of the receiving institution ' s registered agent
B) The sending institution ' s accreditation type
C) The recipient ' s government identification number
D) The name of the sender or originator
5. 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
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: B |
