Try and practice the latest ACFE : CFE-Fraud-Investigations-and-Legal-Issues real questions & answers
Updated: Aug 13, 2026
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
| Exam Name: | CFE Exam - Fraud Investigations and Legal Issues |
| Exam Number: | CFE-Fraud-Investigations-and-Legal-Issues |
| Available Languages: | English |
| Certificate Validity Period: | 3 years |
| Exam Duration: | 150 minutes |
| Exam Format: | Multiple Choice, True/False, Closed-book, Computer-based |
| Exam Price: | $480 USD (includes all 3 sections; retake $110 USD per section) |
| Real Exam Qty: | 120 |
| Passing Score: | 75% |
| Recommended Training: | Fraud Examiners Manual ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Exam Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions |
| Exam Way: | Online remote proctored (Prometric ProProctor) or in-person at Prometric test centers |
| Pre Condition: | ACFE membership; meet eligibility points system (minimum 50 points combining education, professional experience, and professional recommendations) |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Employee rights and duties - Whistleblower protections |
| Law Related to Fraud | 10-15% | - Mail, wire, and false claims fraud - Corruption and bribery laws - Conspiracy and obstruction of justice - Fraud and misrepresentation |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Evidence collection and preservation - Interview and interrogation techniques - Investigation planning and scope - Data analysis and tracing illicit transactions |
| Specialized Fraud Laws | 15-25% | - Tax fraud - Securities fraud - Bankruptcy fraud - Money laundering and financial regulations |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
A) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
B) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C) If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.
D) If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.
2. Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum ' s alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
A) Continue to display evidence that implicates Plum
B) Discourage Plum from showing any emotion.
C) Insist that Plum sit up straight in her chair
D) Remain silent until Plum makes a confession.
3. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) The parties are usually allowed to raise objections regarding the expert's biases.
B) Only the judge is permitted to question the expert's methods or analysis.
C) Both the judge and the parties determine how much consideration should be given to the expert's testimony.
D) The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
4. Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?
A) "No, I did not commit fraud against ABC."
B) "Why would I do something like that?"
C) "No, I have never stolen anything from ABC."
D) "I had no involvement with the scheme."
5. Thea is conducting a fraud examination for a company and suspects one of the company ' s vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual ' s credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect ' s personal credit data under any circumstances.
A) False
B) True
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: A |
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