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Updated: Aug 16, 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 |
| Real Exam Qty: | 100 (may vary by exam administration) |
| Available Languages: | English |
| Passing Score: | 75% (scaled) |
| Exam Duration: | 150 (per section, approx.) |
| Exam Format: | Multiple-choice questions |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Certificate Validity Period: | CFE credential requires ongoing ACFE membership renewal and compliance; certification maintenance is annual |
| Exam Price: | Varies (~USD 100–450 per section depending on membership status and exam bundle) |
| 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. Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
A) Communication between a legal advisor and a client
B) Intent to keep the communications confidential
C) Purpose of the communications was to seek or provide legal advice
D) A written contract with the attorney requiring confidentiality
2. A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:
A) Offering to conduct the interview after work hours to better accommodate the witness's schedule.
B) Telling the witness that their refusal to be interviewed will be documented in their personnel file.
C) Assuring the witness that the interview will not take a long time and will not be difficult.
D) Mentioning that all of the witness's coworkers have already agreed to be interviewed about the case.
3. The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
A) Consumer data protection laws
B) Laws and regulations covering e-commerce
C) Laws and regulations related to public subsidies licenses, and contract procurement
D) Public health and safety regulations
4. Which of the following terms BEST describes the process or methodology of resolving allegations of fraud from inception to disposition, as well as assisting in the prevention and detection of fraud?
A) Fraud response.
B) Fraud deterrence.
C) Fraud management.
D) Fraud examination.
5. Which of the following pieces of information should be documented in a memorandum that details the basis for a covert investigation?
A) A description of all known associates of the parties to be surveilled.
B) Dates and locations of all expected interactions with the subject.
C) The information that is expected to be gained from the covert investigation.
D) A description of the process used to determine the cause for investigation.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: C |
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