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

  • Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
  • Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
  • Updated: Sep 25, 2026     Q & A: 511 Questions and Answers

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

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

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

                              Question #1

                              Which of the following examples of judicial systems would BEST be described as a civil law system?

                              • A. The courts are bound by codified principles or statures but are not bound by previous court decisions
                              • B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
                              • C. The courts are bound primarily by previous court decisions to reserve legal issues
                              • D. The courts are bound by both previous court decisions and codified principles or statutes
                              Reveal Solution  Discussion  0

                              Correct Answer: A  🗳️

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                              Question #2

                              Abram, a fraud examiner, is attempting to determine the disposition of funds and assets that were acquired illicitly by Niko, a procurement employee of TLM Corp., who allegedly conducted a bribery scheme with company vendors. Which of the following statements regarding why Abram should obtain Niko's credit card records and statements is MOST ACCURATE?

                              • A. Abram should obtain Niko's credit card statements because they likely contain information about Niko' s credit history.
                              • B. Abram should obtain Niko's credit card records because they can reveal Niko's spending patterns and habits.
                              • C. Abram should obtain Niko's credit card records because they will show detailed information about suspicious deposits.
                              • D. Abram should obtain Niko's credit card statements because they will show whether Niko used illicit funds to pay the credit card bills.
                              Reveal Solution  Discussion  0

                              Correct Answer: B  🗳️

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                              Question #3

                              Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, " When were you promoted to manager of the department? " This can BEST be described as a(n):

                              • A. Closed question
                              • B. Open question
                              • C. Leading question
                              • D. Complex question
                              Reveal Solution  Discussion  0

                              Correct Answer: C  🗳️

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                              Question #4

                              Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

                              • A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
                              • B. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
                              • C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
                              • D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
                              Reveal Solution  Discussion  0

                              Correct Answer: A  🗳️

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                              Question #5

                              Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

                              • A. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
                              • B. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
                              • C. Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
                              • D. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
                              Reveal Solution  Discussion  0

                              Correct Answer: D  🗳️

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