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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | ACFE |
| Exam Name: | CFE Exam – Fraud Investigations and Legal Issues |
| Exam Number: | CFE-FILI |
| Exam Duration: | 120 minutes |
| Exam Format: | Multiple Choice |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Passing Score: | 75% |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Exam Registration |
| Sample Questions: | ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions |
| Exam Way: | Computer-based exam (online proctored or testing center depending on region) |
| Pre Condition: | Eligibility for CFE Exam requires meeting ACFE criteria including education and professional experience requirements. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Interviewing and Interrogation | - Behavioral cues and deception detection - Admission and confession handling - Interview techniques and methodologies |
| Fraud Investigation Procedures | - Planning and conducting fraud investigations - Documentation and case management - Evidence collection and preservation |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Legal Elements of Fraud | - Burden of proof and standards of evidence - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. 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) indeterminate sentence
C) Deferred prosecution agreement
D) Determinate sentence
2. For criminal cases in civil law systems, which of the following statements BEST describes the conviction intime standard for burden of proof?
A) The fact finder must be absolutely certain that the defendant is guilty of the charge.
B) The fact finder must be convinced by reasonable intuition that the defendant is guilty of the charge.
C) The fact finder must be convinced on an inner, deep-seated level that the defendant is guilty of the charge.
D) The fact finder must be as certain as possible that the defendant is guilty of the charge.
3. Which of the following BEST describes the data analytics approach known as predictive analytics?
A) 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
B) The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
C) The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
D) 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
4. Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson ' s social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
A) Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B) Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
C) Shane should preserve the information by saving the links of the postings in his ' bookmarks "
D) Shane should email himself the links of the postings so that he can retrieve them later.
5. Which of the following is NOT a function of a fraud examination report?
A) To convey all the evidence necessary for other parties to thoroughly evaluate the case
B) To add credibility to the fraud examiner ' s work
C) To communicate the fraud examiner ' s qualifications for providing opinions about the case
D) To corroborate previously known facts
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: C |
By Cliff
