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Updated: Aug 13, 2026
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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 |
| Certificate Validity Period: | CFE credential requires ongoing ACFE membership renewal and compliance; certification maintenance is annual |
| Real Exam Qty: | 100 (may vary by exam administration) |
| Available Languages: | English |
| Passing Score: | 75% (scaled) |
| Exam Price: | Varies (~USD 100–450 per section depending on membership status and exam bundle) |
| Exam Duration: | 150 (per section, approx.) |
| Exam Format: | Multiple-choice questions |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| 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 |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. An employee submits a reimbursement request to their company for a $250 lunch with a client. Which of the following options would be circumstantial evidence that the employee committed an expense reimbursement scheme?
A) An email authored by the employee is submitted in which they confess to a coworker that the lunch cost less than $250.
B) The client provides testimony that they never had lunch with the employee.
C) The restaurant requires reservations and the restaurant's logbook shows no record of the lunch.
D) The client presents a receipt showing that they paid for the lunch with their own credit card.
2. Bob has been asked to testify as a lay witness at trial. Which of the following statements describes the primary purpose of Bob's testimony?
A) Bob will assist the fact finder by offering an opinion on the guilt or innocence of the defendant.
B) Bob will assist the fact finder by offering information based on factual observations.
C) Bob will assist the fact finder by providing specialized knowledge that will help them understand evidence.
D) Bob will assist the fact finder by providing an opinion as to the validity of evidence.
3. All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
A) Injunctions
B) Oral examinations
C) Affidavits of documents or records
D) Written examinations
4. Which of the following statements about a digital forensic examiner seizing a personal computer for forensic examination is MOST ACCURATE?
A) When seizing a computer that is not running, it should be turned on normally to begin live evidence collection of available data.
B) When seizing a computer that is running, the computer should be turned off using normal shutdown procedures to preserve evidence.
C) When seizing a computer that is not running, it should be turned on and data should be accessed remotely to avoid damaging evidence.
D) When seizing a computer that is running, it might be appropriate to perform live evidence collection if the data is volatile.
5. Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A) Right of the accused to be released from custody pending trial
B) Right of the accused to be presumed innocent until proven guilty
C) Right of the accused to unlimited appeals in criminal trials
D) Right of the accused to a trial without public disclosure of the results
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: B |
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