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 | Weight | Objectives |
|---|---|---|
| Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Admissibility of evidence - Expert witness standards and testimony |
| Specialized Fraud Laws | 15-25% | - Tax fraud - Money laundering and financial regulations - Bankruptcy fraud - Securities fraud |
| Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Investigation planning and scope - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Interview and interrogation techniques |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
| Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Conspiracy and obstruction of justice - Corruption and bribery laws - Mail, wire, and false claims fraud |
| Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. investment m a common enterprise
- B. Profits derived solely from the investor ' s management activity
- C. The expectation of making a profit
- D. An investment of money or other asset
Correct Answer: B 🗳️
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Which of the following types of files is the most difficult to recover during a digital forensic examination?
- A. Hidden files
- B. Deleted until
- C. Overwritten files
- D. Deleted link (shortcut) files
Correct Answer: C 🗳️
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Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?
- A. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.
- B. The litigation privilege only protects documents and materials prepared in anticipation of litigation.
- C. The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.
- D. The litigation privilege only protects documents and materials prepared after litigation commences.
Correct Answer: B 🗳️
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Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?
- A. Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
- B. Exclusive control of the proceeding is entrusted to an independent insolvency representative.
- C. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
- D. Acme ' s management and its creditors oversee governance responsibilities.
Correct Answer: B 🗳️
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Which of the following should be done to prepare an organization for a formal fraud investigation?
- A. Issue an organization-wide communication that notifies all employees about the investigation
- B. Notify all managers about the investigation, explaining why it is happening and who is involved.
- C. Inform the subject that they are under investigation.
- D. Prepare the managers of the employees who will be involved in the investigation
Correct Answer: D 🗳️
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