Prefer studying on paper? The PDF version of the ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues materials from PassCollection prints cleanly, so you can read, annotate, and even share pages with a study partner. It is the traditional way to work through the CFE-Fraud-Investigations-and-Legal-Issues exam content, and plenty of candidates still swear by it.
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| 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 |
| Real Exam Qty: | 120 |
| Exam Duration: | 150 minutes |
| Available Languages: | English |
| Exam Format: | Computer-based, True/False, Closed-book, Multiple Choice |
| Passing Score: | 75% |
| Certificate Validity Period: | 3 years |
| Exam Price: | $480 USD (includes all 3 sections; retake $110 USD per section) |
| Recommended Training: | Fraud Examiners Manual ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Exam Registration Prometric Scheduling |
| Sample Questions: |  |
| 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 |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rules of Evidence and Testimony | 10-15% | - Expert witness standards and testimony - Admissibility of evidence - Hearsay and exceptions |
| Fraud Investigation Methodology | 20-25% | - Evidence collection and preservation - Interview and interrogation techniques - Investigation reporting and documentation - Investigation planning and scope - Data analysis and tracing illicit transactions |
| Individual Rights During Examinations | 10-15% | - Employee rights and duties - Whistleblower protections - Rights in public vs private sector |
| Law Related to Fraud | 10-15% | - Corruption and bribery laws - Fraud and misrepresentation - Mail, wire, and false claims fraud - Conspiracy and obstruction of justice |
| Specialized Fraud Laws | 15-25% | - Securities fraud - Tax fraud - Bankruptcy fraud - Money laundering and financial regulations |
| Legal Systems and Procedures | 10-15% | - Overview of legal systems
|
The ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Exam: Answers Before You Buy
Whichever matches your habits — all three are built around the same ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues content. The PDF version suits paper readers: print it out, mark it up, and share pages with a study partner. The PC test engine suits computer-based learners: it simulates the real exam scene, lets you set a time limit like the live CFE-Fraud-Investigations-and-Legal-Issues exam, flags your mistakes, and reminds you to re-practice them daily. The online APP includes every software function and runs on Windows, Mac, Android, and iOS. Choose the one you will actually use every day.
How many questions does the CFE-Fraud-Investigations-and-Legal-Issues exam have, and how long is it?
The CFE-Fraud-Investigations-and-Legal-Issues exam contains 120 questions to be completed in 150 minutes minutes. That pace is exactly what the PC test engine's timed mode trains — set the same limit in practice, and the real clock stops being a surprise.
ACFE recommends these training options for candidates:
Official courses build understanding; a daily practice routine with expert-verified answers builds exam-day readiness. The strongest preparation uses both.
To pass the CFE-Fraud-Investigations-and-Legal-Issues exam you need 75%, and registration costs $480 USD (includes all 3 sections; retake $110 USD per section). Set against that fee, thorough preparation is the smaller expense by far — and the one most likely to protect the larger one.
The official outline divides the CFE-Fraud-Investigations-and-Legal-Issues exam into weighted domains, including:
- Fraud Investigation Methodology (20-25%)
- Rules of Evidence and Testimony (10-15%)
- Individual Rights During Examinations (10-15%)
The ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues practice questions at PassCollection follow these same objectives, whichever of the three study formats you use.
Yes. We understand that many candidates prefer not to advertise how they prepare. PassCollection runs a strict information protection system: your personal details and your CFE-Fraud-Investigations-and-Legal-Issues exam purchase are kept secret and safe, and never disclosed to any third party. You can order the ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues materials with complete peace of mind.
ACFE membership; meet eligibility points system (minimum 50 points combining education, professional experience, and professional recommendations)
The CFE-Fraud-Investigations-and-Legal-Issues exam is the official assessment behind the ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues certification from ACFE. Many IT professionals pursue it as a step toward leadership roles, because the credential verifies practical command of the published objectives. Solid preparation — not luck — is what carries candidates through it.
You can register for the CFE-Fraud-Investigations-and-Legal-Issues exam through these official channels:
Book your seat only when your timed practice scores say you are ready — the registration fee is better paid once than twice.
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
A custodial arrest occurs when the suspect is questioned by a law enforcement officer.
- A. True
- B. False
Correct Answer: B 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
- A. Production writs
- B. Indictments
- C. Injunctions
- D. Affidavits of documents
Correct Answer: D 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Robert, a new investigator, asks Adam, a witness to an alleged fraud, "Didn't you think that he wasn't behaving appropriately?" This kind of question is called a(n):
- A. Inverted question
- B. Double-negative question
- C. Controlled-answer question
- D. Complex question
Correct Answer: B 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
- A. Purchasing a used vehicle
- B. Placing assets in probate
- C. Transferring assets into foreign trusts
- D. Creating a will to allocate assets at death
Correct Answer: C 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?
- A. Notify everyone in the affected department
- B. Inform only those who need to know.
- C. Delay taking any action.
- D. Terminate the suspected employee.
Correct Answer: B 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
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