Prepare with ACFE : CFE-Fraud-Investigations-and-Legal-Issues exam braindumps as your best preparation materials
Updated: Sep 23, 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 |
| Certificate Validity Period: | 3 years |
| Available Languages: | English |
| Exam Duration: | 150 minutes |
| Passing Score: | 75% |
| Exam Format: | Computer-based, True/False, Closed-book, Multiple Choice |
| Real Exam Qty: | 120 |
| Exam Price: | $480 USD (includes all 3 sections; retake $110 USD per section) |
| Recommended Training: | ACFE CFE Exam Prep Course Fraud Examiners Manual |
| Exam Registration: | Prometric Scheduling ACFE Official Exam Registration |
| 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 |
|---|---|---|
| Topic 1: Fraud Investigation Methodology | 20-25% | - Investigation planning and scope - Interview and interrogation techniques - Investigation reporting and documentation - Evidence collection and preservation - Data analysis and tracing illicit transactions |
| Topic 2: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 3: Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud |
| Topic 4: Specialized Fraud Laws | 15-25% | - Securities fraud - Money laundering and financial regulations - Tax fraud - Bankruptcy fraud |
| Topic 5: Individual Rights During Examinations | 10-15% | - Rights in public vs private sector - Employee rights and duties - Whistleblower protections |
| Topic 6: Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Admissibility of evidence - Hearsay and exceptions |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?
- A. "Are you familiar with the company's anti-fraud policy?"
- B. "How strong do you think your department's internal controls are?"
- C. "What time do you usually start working each day?"
- D. "Have any of your coworkers mentioned experiencing financial pressure?"
Correct Answer: C 🗳️
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Which of the following questions would be most effective when starting the calibration process during an interview?
- A. " Do you know what the punishment is for violations like this ' 5 "
- B. " How many jobs have you had before this one?'
- C. " Do you know who might have defrauded the company? "
- D. " Did you commit any misconduct against the company? "
Correct Answer: B 🗳️
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Greg, a Certified Fraud Examiner (CFE), is hired by management at Green Inc. to investigate a human resources (HR) employee suspected of committing payroll fraud. When conducting the fraud examination, Greg should proceed as though:
- A. The employee has been falsely accused.
- B. The employee will be disciplined internally if found guilty.
- C. The case will receive media attention.
- D. The case will result in legal proceedings against the employee.
Correct Answer: D 🗳️
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An attorney is advising her corporate client about a contemplated lawsuit against former employees. The attorney hires a forensic accountant to assist her and the client. To facilitate the forensic accountant's assistance, the attorney emails them a copy of a memorandum protected by a legal professional privilege.
Which of the following statements is MOST ACCURATE?
- A. The attorney did not waive the privilege because the attorney hired the forensic accountant to work on the case.
- B. The attorney waived the privilege because she transmitted the protected information to a third party.
- C. The attorney did not waive the privilege because the legal professional privilege cannot be waived by an attorney.
- D. The attorney waived the privilege because she sent the protected information to a third party before the lawsuit was filed.
Correct Answer: A 🗳️
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Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:
- A. Only release the evidence to the judge who will be presiding over the case.
- B. Establish a clear chain of custody to show that the evidence has not been changed.
- C. Prevent all other parties from obtaining physical control of the evidence.
- D. Require opposing parties to present a court order to access any physical evidence.
Correct Answer: B 🗳️
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