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ACFE CFE-Fraud-Investigations-and-Legal-Issues : 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 27, 2026
Q & A: 511 Questions and Answers
CFE-Fraud-Investigations-and-Legal-Issues Free Demo download
About ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Investigations and Legal Issues | 25% | - Legal Issues
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Question #1
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
- A. The first step in locating someone using online records is to obtain a list of past employers
- B. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
- C. Most public records services do not maintain a list of past addresses
- D. Online records are generally not useful in locating subjects whose address is unknown
Correct Answer: B 🗳️
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Question #2
Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
- B. 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.
- C. 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.
- D. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
Correct Answer: A 🗳️
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Question #3
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
- A. Present a morally acceptable reason for the subject ' s behavior
- B. Ensure that accusations are made under conditions of privacy to avoid potential liability
- C. Minimize empathy while emphasizing the perception of moral wrongdoing
- D. Conduct admission-seeking interviews only when time is not a factor.
Correct Answer: C 🗳️
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Question #4
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The victim suffered damages because of the misrepresentation.
- B. The victim did not exercise due care in relying on the representation.
- C. The victim relied on the misrepresentation.
- D. The defendant made a false statement
Correct Answer: B 🗳️
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Question #5
Graciela, a fraud examiner, is collecting and organizing physical documents during a fraud examination.
Which of the following statements describes a best practice that Graciela should follow?
- A. Graciela should organize key documents chronologically to make them easier to locate.
- B. Graciela should store originals and working copies together so nothing gets lost.
- C. Graciela should maintain a separate file for each of the key documents she obtains.
- D. Graciela should establish a database of documents early in the investigation.
Correct Answer: D 🗳️
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