Free PDF Quiz 2026 ACFE CFE-Fraud-Investigations-and-Legal-Issues: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Latest Exam Cram Questions

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

Section	Weight	Objectives
Topic 1: Individual Rights During Examinations	10-15%	- Rights in public vs private sector - Employee rights and duties - Whistleblower protections
Topic 2: Fraud Investigation Methodology	20-25%	- Investigation planning and scope - Evidence collection and preservation - Investigation reporting and documentation - Data analysis and tracing illicit transactions - Interview and interrogation techniques
Topic 3: Legal Systems and Procedures	10-15%	- Civil and criminal litigation 1. Civil litigation process 2. Criminal prosecution procedures - Overview of legal systems 1. Civil vs. common law 2. Adversarial vs. inquisitorial processes
Topic 4: Specialized Fraud Laws	15-25%	- Bankruptcy fraud - Tax fraud - Securities fraud - Money laundering and financial regulations
Topic 5: Rules of Evidence and Testimony	10-15%	- Admissibility of evidence - Expert witness standards and testimony - Hearsay and exceptions
Topic 6: Law Related to Fraud	10-15%	- Corruption and bribery laws - Fraud and misrepresentation - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud

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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions (Q153-Q158):

NEW QUESTION # 153
Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
B. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
C. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
D. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.

Answer: D

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR.
The correct answer is A: An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- GDPR
- Fraud Examiners Manual, Law Section

NEW QUESTION # 154
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. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. 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.

Answer: B

Explanation:
The manuals explain that in verbal confessions, subjects often underestimate the amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, option B is NOT true.

NEW QUESTION # 155
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

Answer: B

Explanation:
Predictive analytics is defined as:
"the use of historical data combined with statistical, analytical, and machine learning techniques to create models that capture trends and produce forecasts".
So, option C best describes predictive analytics.

NEW QUESTION # 156
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel ' s alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.
B. Ask Manuel to sit up straight
C. Present an alternative question.
D. Leave the room for a short lime

Answer: C

Explanation:
After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present an alternative question, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 157
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant ' s initials. Which of Andrew ' s plans is NOT considered a best practice when using an informant?

A. Referring to the informant in the memorandum using the informant ' s initials
B. Using information from the informant in his final report
C. Compensating the informant with cash
D. Creating a receipt regarding the cash payment

Answer: A

Explanation:
Referring to the informant in the memorandum using the informant ' s initials Best practice requires that informants be identified only by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by a receipt.

NEW QUESTION # 158
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