Learn with ACFE : CFE-Law training material for 100% pass
Updated: Oct 15, 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 |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Passing Score: | 75% (overall composite score) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Available Languages: | English, German, French, Korean, Spanish, Japanese, Portuguese |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| 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 |
|---|---|
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Overview of the legal system and fraud investigation - Rights of investigators and defendants |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Privilege and confidentiality - Relevance and materiality - Hearsay rules and exceptions |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures - Qualifications and credentials |
| II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions - Elements of criminal offenses - Criminal intent and Mens rea |
| III. Criminal Procedure | - Exclusionary rule - Miranda rights - Arrest procedures - Search and seizure laws - Warrant requirements |
| V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Bankruptcy fraud - Tax fraud - Securities fraud - Money laundering - Embezzlement statutes |
ACFE Certified Fraud Examiner Sample Questions:
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. An employee of the corporation committed each element of a criminal offense.
- B. The employee was acting outside the scope of their employment.
- C. The employee committed the offense with the intention of personal benefit.
- D. Management was directly involved in the underlying offense.
Correct Answer: A 🗳️
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Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
Correct Answer: D 🗳️
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The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
- A. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
- B. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
- C. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
- D. Eliminate the practice of carrying currency above a certain threshold across international borders.
Correct Answer: C 🗳️
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Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
- B. An organization must have a documented lawful basis for collecting or processing personal data.
- C. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
- D. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
Correct Answer: B 🗳️
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Company A sued Company B to recover damages tor 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. Reversal
- B. Counterclaim
- C. Collateral attack
- D. Cross-claim
Correct Answer: B 🗳️
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