Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Updated: Sep 25, 2026
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Process and Court Procedures | - Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process |
| Fraud Investigation Procedures | - Planning and conducting fraud investigations - Evidence collection and preservation - Documentation and case management |
| Interviewing and Interrogation | - Admission and confession handling - Interview techniques and methodologies - Behavioral cues and deception detection |
| Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Burden of proof and standards of evidence - Fraud statutes and regulatory frameworks |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following statements regarding data visualization is TRUE?
- A. Link analysis depicts intersections between various data types and their corresponding geographical locations.
- B. Color-coding and compatibility are the objectives of communications involving data visualizations.
- C. Geospatial analysis displays keywords of various sizes to indicate their frequency and level of importance.
- D. Tree maps provide a hierarchical structure of data using rectangular space that is divided into regions.
Correct Answer: D 🗳️
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Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant gave or received a thing of value.
- B. The principal suffered damages as a result of the bribe
- C. The defendant failed to exercise due care.
- D. The defendant acted negligently.
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Which of the following statements about the process of obtaining a verbal confession is NOT true?
- A. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
- B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- C. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
- D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
Correct Answer: D 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
- A. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
- B. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
- C. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
- D. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
- A. Forensic investigation
- B. Fraud theory
- C. Fraud management
- D. Fraud examination
Correct Answer: D 🗳️
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