ACFE CFE-Fraud-Investigations-and-Legal-Issues exam dumps : 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:

SectionWeightObjectives
Fraud Investigations and Legal Issues25%- Legal Issues
  • 1. Criminal law fundamentals related to fraud
    • 2. Rights of suspects and accused persons
      • 3. Rules of evidence and admissibility
        • 4. Legal considerations in fraud investigations
          • 5. Civil law concepts and liability
            • 6. Search and seizure procedures
              • 7. Courtroom procedures and testimony
                - Fraud Investigations
                • 1. Interviewing techniques and witness statements
                  • 2. Surveillance and covert operations
                    • 3. Digital forensics and data analysis
                      • 4. Investigation planning and case management
                        • 5. Reporting investigation findings
                          • 6. Chain of custody and evidence preservation
                            • 7. Evidence collection and documentation

                              ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

                              Question #1

                              Which of the following statements concerning civil trials in civil law jurisdictions is MOST ACCURATE?

                              • A. The trials occur in two stages: the pretrial stage and the trial stage.
                              • B. The parties are responsible for recording evidence in the trial record.
                              • C. It is common for the judge to choose an expert witness to testify on technical matters.
                              • D. The trials are typically a single event rather than a continual series of meetings.
                              Reveal Solution  Discussion  0

                              Correct Answer: C  🗳️

                              Explanation: Only visible for PracticeTorrent members. You can sign-up / login (it's free).

                              Question #2

                              Which of the following is NOT an advantage to using link analysis in a fraud investigation?

                              • A. Link analysis helps identify indirect relationships with several degrees of separation.
                              • B. Link analysis visually displays financial ratio analysis
                              • C. Link analysis allows the investigator to discover patterns in data.
                              • D. Link analysis is an affective tool to demonstrate complex networks
                              Reveal Solution  Discussion  0

                              Correct Answer: B  🗳️

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                              Question #3

                              Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?

                              • A. Reversal
                              • B. Cross-claim
                              • C. Counterclaim
                              • D. Collateral attack
                              Reveal Solution  Discussion  0

                              Correct Answer: C  🗳️

                              Explanation: Only visible for PracticeTorrent members. You can sign-up / login (it's free).

                              Question #4

                              Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

                              • A. The gap testing function
                              • B. The Join function
                              • C. The compliance verification function
                              • D. The correlation analysis function
                              Reveal Solution  Discussion  0

                              Correct Answer: C  🗳️

                              Explanation: Only visible for PracticeTorrent members. You can sign-up / login (it's free).

                              Question #5

                              Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

                              • A. A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
                              • B. A diagram is used to display the location of the retail store's cash registers.
                              • C. A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
                              • D. A coworker explains the ethics policy that the retail store's employees must follow.
                              Reveal Solution  Discussion  0

                              Correct Answer: C  🗳️

                              Explanation: Only visible for PracticeTorrent members. You can sign-up / login (it's free).

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