ACFE CFE-Fraud-Investigations-and-Legal-Issues real exam prep : 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: Sep 20, 2026
- Q&As: 511 Questions and Answers
About ACFE CFE-Fraud-Investigations-and-Legal-Issues Real Exam
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Fraud Investigations and Legal Issues |
| Exam Number: | CFE-FILI |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| Passing Score: | 75% |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Exam Registration |
| Sample Questions: |  |
| Exam Way: | Computer-based exam (online proctored or testing center depending on region) |
| Pre Condition: | Eligibility for CFE Exam requires meeting ACFE criteria including education and professional experience requirements. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Legal Process and Court Procedures | - Courtroom procedures and testimony - Rights of suspects and due process - Rules of evidence and admissibility |
| Topic 2: 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 3: Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
| Topic 4: Fraud Investigation Procedures | - Documentation and case management - Evidence collection and preservation - Planning and conducting fraud investigations |
CFE-Fraud-Investigations-and-Legal-Issues Exam Questions Answered: Details and Services
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The ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues blueprint is structured around these main domains:
- Legal Process and Court Procedures
- Legal Elements of Fraud
- Interviewing and Interrogation
Further domains complete the official outline; the question bank spans every one.
Per the latest exam information, the CFE-Fraud-Investigations-and-Legal-Issues exam includes 100 questions and allows 120 minutes minutes. Rehearsing under the same limit at home removes one more unknown from exam day.
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ACFE lists these prerequisites for the ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues: Eligibility for CFE Exam requires meeting ACFE criteria including education and professional experience requirements..
Confirm the current requirements on the official certification page before registering.
Registration goes through the official channels below:
Choose a test center or online session that fits your schedule, and book ahead for the best availability.
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is a legal element that the government must show to prove a conspiracy claim?
- A. The defendant knew the purpose of the conspiracy and intentionally joined it.
- B. The defendant knew the purpose of the conspiracy and accomplished it.
- C. The defendant knew all the details or objectives of the conspiracy.
- D. The defendant knew the identity of all the participants in the conspiracy.
Correct Answer: A 🗳️
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Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:
- A. That the interview ' s time and location can be controlled
- B. That the interview ' s subject matter can be controlled
- C. That all reasonable investigative steps have been taken
- D. That no other person was involved in the fraud in question
Correct Answer: D 🗳️
Explanation: Only visible for TestkingPass members. You can sign-up / login (it's free).
Which of the following is an example of a trade-based money laundering scheme?
- A. An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
- B. A drug cartel outside the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
- C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally.
- D. A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.
Correct Answer: C 🗳️
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Juniper is found guilty of skimming cash from her employer. Based on testimony from Juniper's friends and family about her character, Juniper is sentenced to supervision by a government agent for a year in place of incarceration. Which of the following options BEST describes Juniper's sentence?
- A. Deferred prosecution agreement.
- B. Determinate sentence.
- C. Indeterminate sentence.
- D. Probation.
Correct Answer: D 🗳️
Explanation: Only visible for TestkingPass members. You can sign-up / login (it's free).
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Demonstrative evidence
- C. Circumstantial evidence
- D. Testamentary evidence
Correct Answer: A 🗳️
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