Purchase ACFE : CFE-Fraud-Investigations-and-Legal-Issues Exam Materials and then pass exam easily
Updated: Aug 18, 2026
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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: | ACFE CFE-Fraud-Investigations-and-Legal-Issues 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 |
|---|---|
| Fraud Investigation Procedures | - Evidence collection and preservation - Documentation and case management - Planning and conducting fraud investigations |
| Legal Process and Court Procedures | - Courtroom procedures and testimony - Rules of evidence and admissibility - Rights of suspects and due process |
| Legal Elements of Fraud | - Criminal law vs civil law in fraud cases - Fraud statutes and regulatory frameworks - Burden of proof and standards of evidence |
| Interviewing and Interrogation | - Interview techniques and methodologies - Behavioral cues and deception detection - Admission and confession handling |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. MOST LIKELY have a reasonable expectation of privacy during a workplace search?
A) A desk drawer in a communal workspace.
B) A recycling bin in the employee ' s office.
C) A laptop computer that was issued by Samson Inc.
D) A personal mobile phone brought to the office from home.
2. When documenting interviews, it is best practice for the interviewer to:
A) Avoid drawing unnecessary attention to electronic recording devices, if legally permitted to record, so the interviewee is not distracted.
B) Conclude the interview notes by documenting any opinions or impressions regarding each subject's guilt or innocence.
C) Record notes from all interviews that have been conducted in the same document for easy reference.
D) Transcribe all the subject's responses using their exact words to prevent any potential claims of misquotation.
3. Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject ' s consent or a legal order?
A) A witness ' s address
B) Assets owned by a subject
C) A competitor ' s ownership information
D) A subject ' s employee personnel file
4. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
A) Documentary evidence
B) Incriminating evidence
C) Verbal evidence
D) Testimonial evidence
5. Which of the following is the most accurate statement about the litigation privilege in common law jurisdictions?
A) The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative.
B) The litigation privilege only protects documents and materials prepared after litigation commences.
C) The litigation privilege does not protect documents and materials prepared by third-party agents, such as fraud examiners.
D) The litigation privilege only protects documents and materials prepared in anticipation of litigation.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: D |
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