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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
- B. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
- C. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
- D. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
Correct Answer: A 🗳️
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In civil law systems, which of the following statements is MOST ACCURATE concerning appellate court review of civil trials?
- A. Appellate courts are limited to reviewing legal decisions, not factual determinations.
- B. Appellate courts may gather new evidence and obtain additional testimony.
- C. Appellate courts are obligated to modify the trial court's decision in some capacity.
- D. Appellate courts are limited to reviewing factual determinations, not legal decisions.
Correct Answer: B 🗳️
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Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
- A. Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.
- B. Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
- C. Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
- D. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.
Correct Answer: C 🗳️
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Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
- A. The victim ' s distress occurred for at least two years.
- B. The defendant engaged in extreme and outrageous conduct.
- C. The victim suffered distress due to the defendant ' s conduct.
- D. The defendant acted intentionally or recklessly.
Correct Answer: A 🗳️
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Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:
- A. A general estimate of the amount of money involved
- B. The location of any residual assets
- C. The approximate number of instances
- D. A statement from Naveed that his conduct was an accident
Correct Answer: D 🗳️
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