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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 30, 2026
Q & A: 511 Questions and Answers
CFE-Fraud-Investigations-and-Legal-Issues Free Demo download
About ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Process and Court Procedures | - Rules of evidence and admissibility - Rights of suspects and due process - Courtroom procedures and testimony |
| Topic 2: Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
| Topic 3: Fraud Investigation Procedures | - Planning and conducting fraud investigations - Documentation and case management - Evidence collection and preservation |
| Topic 4: Legal Elements of Fraud | - Burden of proof and standards of evidence - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question #1
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
- B. Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
- C. Both the parties and the judge may question an expert ' s credibility.
- D. Only the parties are allowed to make objections regarding an expert ' s biases.
Correct Answer: C 🗳️
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Question #2
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
- A. Futures fraud
- B. Churning
- C. Trading on margin
- D. Insider trading
Correct Answer: D 🗳️
Explanation: Only visible for ITexamReview members. You can sign-up / login (it's free).
Question #3
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization ' s procurement department. Lindsey conducts an interview during which one of the accused ' s colleagues states that they overheard the accused discussing a free tnp received from one of the organization ' s vendors. Which type of evidence would the interviewee ' s statement be considered?
- A. Documentary evidence
- B. Inconclusive evidence
- C. Verbal evidence
- D. Testimonial evidence
Correct Answer: D 🗳️
Explanation: Only visible for ITexamReview members. You can sign-up / login (it's free).
Question #4
Which of the following statements about data sharing is TRUE?
- A. Ensuring data quality is an important factor for both the inbound and outbound sides of a data transfer.
- B. The lack of data privacy regulations globally means it is up to organizations to determine how data can be collected, stored, and transferred to other parties.
- C. There is no need to consider data interoperability as part of the data transfer between two or more parties if a data sharing agreement is in place.
- D. A data sharing agreement should include details about the type of fraud expected to be found in the data.
Correct Answer: A 🗳️
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Question #5
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Futures fraud
- B. Churning
- C. Trading on margin
- D. Insider trading
Correct Answer: D 🗳️
Explanation: Only visible for ITexamReview members. You can sign-up / login (it's free).
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