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ACFE CFE-Fraud-Investigations-and-Legal-Issues Practice Test Questions Answers

Exam Code: CFE-Fraud-Investigations-and-Legal-Issues (Updated 508 Q&As with Explanation)
Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Last Update: 19-Jul-2026
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Questions Include:

  • Single Choice: 508 Q&A's

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    All Certified Fraud Examiner Related Certification Exams

    Total Questions: 186
    Updated: 19-Jul-2026

    CFE-Fraud-Investigations-and-Legal-Issues Questions and Answers

    Question # 1

    Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford’s Law analysis on?

    A.

    Telephone numbers

    B.

    Vendor invoice amounts

    C.

    Employee identification numbers

    D.

    Bank account numbers

    Question # 2

    Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?

    A.

    Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.

    B.

    Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.

    C.

    Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.

    D.

    Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.

    Question # 3

    Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

    A.

    Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

    B.

    Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

    C.

    If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

    D.

    The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

    Question # 4

    A company stores chemical waste from manufacturing in a warehouse near an individual’s residence. The resident files a civil lawsuit against the company and prevails at trial. As part of the court’s judgment, the company is ordered to remove the waste and is prevented from storing the waste in that location. Which of the following options BEST describes this type of remedy?

    A.

    Damages

    B.

    Punitive relief

    C.

    Injunction

    D.

    Declaratory relief

    Question # 5

    Jim is being investigated for violations resulting from fraudulent health care claims he submitted. When a government auditor arrives to review documentation supporting the claims, Jim stages a fake emergency that prevents the auditor from completing their review. After the incident, Jim continues to evade the auditor. Jim has MOST LIKELY committed which of the following crimes?

    A.

    Conspiracy to influence the court.

    B.

    Fraudulent misrepresentation.

    C.

    Obstruction of justice.

    D.

    Misappropriation of evidence.

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