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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
| Exam Name: | Certified Fraud Examiner (CFE) Exam – Fraud Investigations and Legal Issues |
| Exam Number: | CFE-Fraud-Investigations-and-Legal-Issues |
| Exam Duration: | 150 (per section, approx.) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Price: | Varies (~USD 100–450 per section depending on membership status and exam bundle) |
| Certificate Validity Period: | CFE credential requires ongoing ACFE membership renewal and compliance; certification maintenance is annual |
| Exam Format: | Multiple-choice questions |
| Passing Score: | 75% (scaled) |
| Real Exam Qty: | 100 (may vary by exam administration) |
| Available Languages: | English |
| Sample Questions: | ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions |
| Exam Way: | Computer-based, online proctored exam or authorized testing center depending on ACFE administration region and availability |
| Pre Condition: | No formal prerequisites to sit for the exam section; however, earning the CFE credential requires ACFE eligibility criteria (including the Fraud Examiners Association point system covering education and professional experience). |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
A) Transparency
B) Accessibility
C) Exclusivity
D) Traceability
2. Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?
A) "What is the likelihood that the suspect did not actually commit fraud?"
B) "Has the suspect been arrested for any crimes in the past?"
C) "Is there a relevant statute of limitations for the offense?"
D) "Does the defendant have sufficient money or property to satisfy a judgment?"
3. Jabbar, a member of a legal team, is in the process of gathering and reviewing documents found on a fraud suspect's laptop for use in a legal proceeding. He is sorting through the electronic documents to find key information to present in court. Jabbar is MOST LIKELY engaging in:
A) Data analysis.
B) Digital forensics.
C) Evidence chronology.
D) E-discovery.
4. Why do fraud examiners perform analysis on unstructured, or textual, data?
A) To find an admission of fraud m an email or other communication that can be presented in court
B) To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
C) To determine whether the footnotes to the financial statements are fairly presented
D) To figure out whether someone is lying or telling the truth based on context duet
5. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
B) Both the parties and the judge may question an expert ' s credibility.
C) Only the parties are allowed to make objections regarding an expert ' s biases.
D) Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: B |
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