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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Fraud Investigations and Legal Issues |
| Exam Number: | CFE-FILI |
| Available Languages: | English |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Exam Format: | Multiple Choice |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Exam Registration |
| Sample Questions: |  |
| Exam Way: | Computer-based exam (online proctored or testing center depending on region) |
| Pre Condition: | Eligibility for CFE Exam requires meeting ACFE criteria including education and professional experience requirements. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
| Topic 2: Fraud Investigation Procedures | - Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations |
| Topic 3: Legal Process and Court Procedures | - Rules of evidence and admissibility - Courtroom procedures and testimony - Rights of suspects and due process |
| Topic 4: Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence |
What to Know About CFE-Fraud-Investigations-and-Legal-Issues Before You Start
- Legal Elements of Fraud ()
- Interviewing and Interrogation ()
- Fraud Investigation Procedures ()
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Abigail, a fraud examiner at a private company, is investigating a coworker named Coraline who is suspected of committing an electronic payment tampering scheme. During the investigation, Abigail finds credible evidence that Coraline is having an affair with a married coworker and tells several colleagues. Coraline discovers that Abigail has revealed this true, but very unflattering, information about her and decides to file a claim of defamation against Abigail. Which of the following explanations BEST describes why Coraline will not win her defamation case?
- A. Abigail shared the information on a privileged occasion.
- B. Abigail informed her colleagues while Coraline was being actively investigated.
- C. Abigail did not communicate the information to anyone outside the company.
- D. Abigail communicated information that turned out to be true.
Correct Answer: D 🗳️
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Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Demonstrative evidence
- C. Testamentary evidence
- D. Circumstantial evidence
Correct Answer: A 🗳️
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The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. A planned bustcut
- C. Concealment of assets
- D. A credit card bustout
Correct Answer: C 🗳️
Explanation: Only visible for PassSureExam members. You can sign-up / login (it's free).
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B ' s claim against Company A be called?
- A. Cross-claim
- B. Counterclaim
- C. Collateral attack
- D. Reversal
Correct Answer: B 🗳️
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Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Insider trading fraud
- B. Wire fraud
- C. Communications fraud
- D. Mail fraud
Correct Answer: D 🗳️
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