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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: Oct 01, 2026 Q & A: 511 Questions and Answers
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Elements of Fraud | - Fraud statutes and regulatory frameworks - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence |
| Topic 2: Fraud Investigation Procedures | - Evidence collection and preservation - Planning and conducting fraud investigations - Documentation and case management |
| Topic 3: Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Topic 4: Interviewing and Interrogation | - Admission and confession handling - Interview techniques and methodologies - Behavioral cues and deception detection |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question #1
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An attorney wants to evaluate an expert ' s financial report
- B. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- C. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- D. An employer wants to know if an employee is falsifying regulatory reports
Correct Answer: C 🗳️
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Question #2
After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:
- A. Misappropriation of evidence
- B. Conspiracy to influence the court
- C. Obstruction of justice
- D. Fraudulent misrepresentation
Correct Answer: C 🗳️
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Question #3
Each of the following is a common legal defense for tax evasion EXCEPT:
- A. There is no tax deficiency.
- B. The taxpayer relied on an attorney or accountant.
- C. The taxpayer has filed for bankruptcy.
- D. The taxpayer has a mental illness.
Correct Answer: C 🗳️
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Question #4
Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?
- A. Obstruction of justice.
- B. Fraudulent misrepresentation.
- C. Misappropriation of evidence.
- D. Conspiracy to influence the court.
Correct Answer: A 🗳️
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Question #5
Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?
- A. Deferred prosecution agreement
- B. Indeterminate sentence
- C. Determinate sentence
- D. Probation
Correct Answer: D 🗳️
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