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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues : CFE-Fraud-Investigations-and-Legal-Issues exam dump
- Exam Code: CFE-Fraud-Investigations-and-Legal-Issues
- Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
- Updated: Sep 28, 2026
- Q&As: 511 Questions and Answers
About ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues : CFE-Fraud-Investigations-and-Legal-Issues exam dump
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation planning and scope - Evidence collection and preservation |
| Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Corruption and bribery laws |
| Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
| Specialized Fraud Laws | 15-25% | - Securities fraud - Bankruptcy fraud - Tax fraud - Money laundering and financial regulations |
| Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Hearsay and exceptions - Admissibility of evidence |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question #1
Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
- B. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
- C. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
- D. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
Correct Answer: B 🗳️
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Question #2
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?
- A. The investment activity is managed solely by the efforts of the investor and no others.
- B. The investment is in a common enterprise.
- C. The investment must be made in cash.
- D. The investment must not have been made with expectations of making a profit.
Correct Answer: B 🗳️
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Question #3
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
Correct Answer: A 🗳️
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Question #4
Which of the following terms BEST describes the process or methodology of resolving allegations of fraud from inception to disposition, as well as assisting in the prevention and detection of fraud?
- A. Fraud examination.
- B. Fraud deterrence.
- C. Fraud response.
- D. Fraud management.
Correct Answer: A 🗳️
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Question #5
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
- A. Interview Dierdre and Matthew separately.
- B. Allow Matthew to be present as a silent observer.
- C. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
- D. Interview Dierdre and Matthew at the same time by himself
Correct Answer: A 🗳️
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