Get real CFE-Fraud-Investigations-and-Legal-Issues exam questions for better preparation
Real ACFE CFE-Fraud-Investigations-and-Legal-Issues practice exam questions for easy pass!
Updated: Jun 23, 2026
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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
1. Which of the following is most likely to affect the rights that an employee may have during an internal investigation?
A) Whether the employee has signed a noncompetition agreement
B) The likelihood of the employee ' s guilt or innocence
C) The length of the employee ' s tenure at the organization
D) Whether the employee has signed a union contract
2. In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) Management was directly involved with the offense
B) The corporation had previous violations of a similar nature
C) The employee was acting within the scope of their employment
D) Management knew of the underlying offense but did not correct it
3. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
A) The defendant failed to exercise due care.
B) The principal suffered damages as a result of the bribe
C) The defendant gave or received a thing of value.
D) The defendant acted negligently.
4. A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company ' s human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU ' s General Data Protection Regulation (GDPR) when conducting their internal investigation.
A) True
B) False
5. A custodial arrest occurs when the suspect is questioned by a law enforcement officer.
A) True
B) False
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: B |
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