ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Information and Actual Questions

  • Exam Code/Number: CFE-Fraud-Investigations-and-Legal-Issues
  • Exam Name/Title: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
  • Certification Provider: ACFE
  • Corresponding Certification: Certified Fraud Examiner
  • Exam Questions: 511
  • Updated On: Aug 30, 2026

CFE-Fraud-Investigations-and-Legal-Issues
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CFE-Fraud-Investigations-and-Legal-Issues Exam
Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:

Certification Vendor:Association of Certified Fraud Examiners (ACFE)
Exam Name:Certified Fraud Examiner (CFE) Exam – Fraud Investigations and Legal Issues
Exam Number:CFE-Fraud-Investigations-and-Legal-Issues
Exam Duration:150 (per section, approx.)
Available Languages:English
Certificate Validity Period:CFE credential requires ongoing ACFE membership renewal and compliance; certification maintenance is annual
Exam Format:Multiple-choice questions
Passing Score:75% (scaled)
Related Certifications:Certified Fraud Examiner (CFE)
Real Exam Qty:100 (may vary by exam administration)
Exam Price:Varies (~USD 100–450 per section depending on membership status and exam bundle)
Sample Questions:ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions
Exam Way:Computer-based, online proctored exam or authorized testing center depending on ACFE administration region and availability
Pre Condition:No formal prerequisites to sit for the exam section; however, earning the CFE credential requires ACFE eligibility criteria (including the Fraud Examiners Association point system covering education and professional experience).
Official Syllabus URL:https://www.acfe.com/cfe-credential

ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Fraud Investigations and Legal Issues25%- Fraud Investigations
  • 1. Investigation planning and case management
    • 2. Digital forensics and data analysis
      • 3. Reporting investigation findings
        • 4. Chain of custody and evidence preservation
          • 5. Surveillance and covert operations
            • 6. Evidence collection and documentation
              • 7. Interviewing techniques and witness statements
                - Legal Issues
                • 1. Rules of evidence and admissibility
                  • 2. Rights of suspects and accused persons
                    • 3. Search and seizure procedures
                      • 4. Civil law concepts and liability
                        • 5. Legal considerations in fraud investigations
                          • 6. Criminal law fundamentals related to fraud
                            • 7. Courtroom procedures and testimony


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