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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues - CFE-Fraud-Investigations-and-Legal-Issues dump torrent

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CFE-Fraud-Investigations-and-Legal-Issues Guide Torrent
  • Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
  • Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

SectionWeightObjectives
Fraud Investigations and Legal Issues25%- Legal Issues
  • 1. Rules of evidence and admissibility
    • 2. Legal considerations in fraud investigations
      • 3. Civil law concepts and liability
        • 4. Courtroom procedures and testimony
          • 5. Search and seizure procedures
            • 6. Rights of suspects and accused persons
              • 7. Criminal law fundamentals related to fraud
                - Fraud Investigations
                • 1. Surveillance and covert operations
                  • 2. Interviewing techniques and witness statements
                    • 3. Investigation planning and case management
                      • 4. Reporting investigation findings
                        • 5. Evidence collection and documentation
                          • 6. Chain of custody and evidence preservation
                            • 7. Digital forensics and data analysis

                              ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

                              1. Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

                              A) The analysis will produce a visual representation of the data collected to track the movement of money.
                              B) The analysis will determine whether someone is lying or telling the truth based on clues within the data.
                              C) The analysis will categorize data to reveal patterns, sentiments, and relationships that are indicative of fraud.
                              D) The analysis will uncover an admission of fraud in an email or other communication that can be presented in court.


                              2. In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

                              A) False
                              B) True


                              3. When documenting interviews, it is best practice for the interviewer to.

                              A) Note impressions regarding the subject ' s guilt or innocence.
                              B) Covertly record all interviews with potential suspects.
                              C) Err on the side of taking too few notes rather than too many.
                              D) Write down verbatim all the information that the subject provides


                              4. 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) False
                              B) True


                              5. Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?

                              A) Probation
                              B) Deferred prosecution agreement
                              C) indeterminate sentence
                              D) Determinate sentence


                              Solutions:

                              Question # 1
                              Answer: C
                              Question # 2
                              Answer: A
                              Question # 3
                              Answer: C
                              Question # 4
                              Answer: B
                              Question # 5
                              Answer: A

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