Prepare with ACFE CFE-Law exam torrent, pass for sure
Updated: Jul 25, 2026
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Passing Score: | 75% |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence |
| Available Languages: | English |
| Exam Price: | $475 - $480 USD |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Real Exam Qty: | 100 |
| Exam Duration: | 120 minutes |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Topic 2: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence |
| Topic 3: Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Bankruptcy, securities, and tax fraud - Money laundering and related offenses |
| Topic 4: Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Constitutional protections - Rights of employees and suspects |
| Topic 5: Legal Systems and Framework | 20% | - Overview of legal systems - Administrative and regulatory law - Civil vs. criminal law |
ACFE Certified Fraud Examiner Sample Questions:
1. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?
A) Counterclaim
B) Cross-claim
C) Collateral attack
D) Reversal
2. Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?
A) In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
B) The decisions reached in all arbitrations are always binding
C) The agreements reached in mediations are generally nonbinding.
D) In a mediation session, the mediator decides who should win the dispute at issue
3. IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search
A) False
B) True
4. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
A) A person can be qualified to testify based on special training or experience.
B) The qualification of an expert is primarily based on educational accomplishments.
C) An expert is not qualified to testify unless all parties involved in the litigation approve.
D) Certification in a specific field is not usually a factor that would help qualify an expert.
5. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
A) The principal suffered damages as a result of the bribe
B) The defendant acted negligently.
C) The defendant failed to exercise due care.
D) The defendant gave or received a thing of value.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: D |
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