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In 2026, preparing for CFE-Fraud-Investigations-and-Legal-Issues no longer means surrendering your calendar: install the PrepAwayTest engine on multiple computers, study at your own pace, and let 511 practice questions for the CFE-Fraud-Investigations-and-Legal-Issues exam fit into the gaps of a busy life.
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Exam - Fraud Investigations and Legal Issues |
| Exam Number: | CFE-Fraud-Investigations-and-Legal-Issues |
| Available Languages: | English |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 120 |
| Exam Price: | $480 USD (includes all 3 sections; retake $110 USD per section) |
| Exam Duration: | 150 minutes |
| Passing Score: | 75% |
| Exam Format: | Computer-based, Multiple Choice, True/False, Closed-book |
| Recommended Training: | ACFE CFE Exam Prep Course Fraud Examiners Manual |
| Exam Registration: | ACFE Official Exam Registration Prometric Scheduling |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Online remote proctored (Prometric ProProctor) or in-person at Prometric test centers |
| Pre Condition: | ACFE membership; meet eligibility points system (minimum 50 points combining education, professional experience, and professional recommendations) |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Law Related to Fraud | 10-15% | - Fraud and misrepresentation - Corruption and bribery laws - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud |
| Topic 2: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 3: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Employee rights and duties - Rights in public vs private sector |
| Topic 4: Rules of Evidence and Testimony | 10-15% | - Hearsay and exceptions - Expert witness standards and testimony - Admissibility of evidence |
| Topic 5: Specialized Fraud Laws | 15-25% | - Tax fraud - Money laundering and financial regulations - Securities fraud - Bankruptcy fraud |
| Topic 6: Fraud Investigation Methodology | 20-25% | - Investigation reporting and documentation - Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Evidence collection and preservation |
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?
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
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 ' ?
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Which of the following is the most accurate statement about the UK Bribery Act?
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
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