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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues : 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: Oct 11, 2026
- Q & A: 511 Questions and Answers
About ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues : CFE-Fraud-Investigations-and-Legal-Issues Exam
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Burden of proof and standards of evidence - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Interviewing and Interrogation | - Behavioral cues and deception detection - Interview techniques and methodologies - Admission and confession handling |
| Fraud Investigation Procedures | - Documentation and case management - Evidence collection and preservation - Planning and conducting fraud investigations |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question #1
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
- A. A diagram is used to display the location of the employer ' s safe.
- B. A witness testifies that they saw the employee take the money.
- C. A coworker states that the employee appeared to be nervous on the day of the theft.
- D. A witness testifies that the employee was usually the last person to leave the office.
Correct Answer: B 🗳️
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Question #2
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. Establish a clear chain of custody to show that the evidence has not been changed.
- B. Only release the evidence to the judge who will be presiding over the case.
- 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: A 🗳️
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Question #3
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice ' s behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
- A. True
- B. False
Correct Answer: B 🗳️
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Question #4
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. 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
- B. 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
- 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 layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
Correct Answer: A 🗳️
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Question #5
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. If an expert witness ' s opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- B. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- C. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
- D. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
Correct Answer: C 🗳️
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