Free PDF Quiz 2026 Updated ACFE CFE-Fraud-Investigations-and-Legal-Issues: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Exam Forum

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

Section	Weight	Objectives
Individual Rights During Examinations	10-15%	- Whistleblower protections - Employee rights and duties - Rights in public vs private sector
Legal Systems and Procedures	10-15%	- Overview of legal systems 1. Adversarial vs. inquisitorial processes 2. Civil vs. common law - Civil and criminal litigation 1. Criminal prosecution procedures 2. Civil litigation process
Rules of Evidence and Testimony	10-15%	- Admissibility of evidence - Expert witness standards and testimony - Hearsay and exceptions
Specialized Fraud Laws	15-25%	- Money laundering and financial regulations - Bankruptcy fraud - Securities fraud - Tax fraud
Law Related to Fraud	10-15%	- Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice
Fraud Investigation Methodology	20-25%	- Data analysis and tracing illicit transactions - Investigation planning and scope - Evidence collection and preservation - Investigation reporting and documentation - Interview and interrogation techniques

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q391-Q396):

NEW QUESTION # 391
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A. Exhibit passive listening
B. Establish the interview theme.
C. Calibrate the witness.
D. Establish rapport.

Answer: D

Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building

NEW QUESTION # 392
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes ' ?

A. Real estate laundering
B. Structuring
C. Channel stuffing
D. Alternative remittance system

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is C: Structuring.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 393
Clara is a fraud examiner investigating a potentially fraudulent misrepresentation made in the sale of a security. Which of the following questions should Clara ask to determine if the misrepresentation was material?

A. " Did the person who made the representation have authorization to make the statements that are in dispute? "
B. " Would a reasonable investor want to know the information to make an informed decision? "
C. " Is the person who made the misrepresentation registered as a broker-dealer? "
D. " Were potential investors promised guaranteed returns in the misrepresentation? "

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, the question asks about the core concepts in this area.
The correct answer is A: " Would a reasonable investor want to know the information to make an informed decision? " .
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- Fraud Examiners Manual, Law Section

NEW QUESTION # 394
Which of the following options is a legal element that the government must show to prove a conspiracy claim?

A. The defendant entered into an agreement to commit an illegal act with at least one other person.
B. The defendant documented at least one detail of the conspiracy in writing or electronically.
C. Each of the conspirators knew all of the conspiracy's objectives and can identify all the participants involved.
D. Each of the conspirators knowingly committed an overt act in furtherance of the conspiracy.

Answer: A

Explanation:
Conspiracy generally requires proof that the defendant entered into an agreement with at least one other person to commit an illegal act, knew the purpose of the agreement, intentionally joined it, and that at least one conspirator committed an overt act in furtherance of the conspiracy. Option A states one of the core elements. Option B is incorrect because the government generally does not have to prove that each conspirator knew every objective or the identity of every participant. Option C is too broad because not every conspirator must personally commit the overt act; at least one conspirator must do so. Option D is incorrect because a conspiracy agreement does not have to be documented in writing or electronically.

NEW QUESTION # 395
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU " s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. False
B. True

Answer: B

Explanation:
The Fraud Examiners Manual notes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.

NEW QUESTION # 396
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