Purchase ACFE : CFE-Law Exam Materials and then pass exam easily
Updated: Aug 09, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Available Languages: | English, Japanese, Korean, Spanish, Portuguese, German, French |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Passing Score: | 75% (overall composite score) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions |
| V. White-Collar Crime Offenses | - Tax fraud - Embezzlement statutes - Mail fraud and wire fraud - Bankruptcy fraud - Securities fraud - Money laundering |
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Qualifications and credentials - Report writing for legal proceedings - Cross-examination strategies |
| IV. Rules of Evidence | - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Privilege and confidentiality - Relevance and materiality |
| III. Criminal Procedure | - Miranda rights - Search and seizure laws - Warrant requirements - Exclusionary rule - Arrest procedures |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?
A) The entity is known to have a history of regulatory problems.
B) The entity ' s website contains detailed background information.
C) There are justified gaps in the work history of promoters at the entity.
D) There is a lack of customer complaints against the entity.
2. The concealment of assets occurs most commonly in which of the following types of fraud schemes?
A) Fictitious revenues
B) Payroll fraud
C) Income smoothing
D) Bankruptcy fraud
3. Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.
A) Duty of responsibility
B) Duty of employee trust
C) Duty of care
D) Duty of loyalty
4. Paul is convicted of embezzlement. However, his sentence is suspended in return for his promise of good behavior. Which of the following BEST describes Paul's sentence?
A) Determinate sentence
B) Indeterminate sentence
C) Deferred prosecution agreement
D) Probation
5. Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?
A) Property damage
B) Public disclosure of private facts
C) Intrusion into an individual's private matters
D) Defamation
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: C |
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