Get real CFE-Law exam questions for better preparation
Real ACFE CFE-Law practice exam questions for easy pass!
Updated: Aug 08, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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CFE-Law Exams with verified real questions and real answers will help you 100% pass
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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 Format: | Multiple Choice, Scenario-based Questions |
| 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) |
| Available Languages: | English, Japanese, Korean, Spanish, Portuguese, German, French |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Passing Score: | 75% (overall composite score) |
| 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 |
|---|---|
| VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies |
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| II. Criminal Law | - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Parties to criminal actions |
| III. Criminal Procedure | - Miranda rights - Arrest procedures - Exclusionary rule - Warrant requirements - Search and seizure laws |
| IV. Rules of Evidence | - Expert witness testimony - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality |
| V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Bankruptcy fraud - Securities fraud - Money laundering - Embezzlement statutes - Tax fraud |
ACFE Certified Fraud Examiner Sample Questions:
1. 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) Collateral attack
B) Counterclaim
C) Reversal
D) Cross-claim
2. The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A) Prejudgment attachment
B) Preservation order
C) Litigation hold
D) Declaratory relief
3. Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.
A) True
B) False
4. Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
A) Right to a trial by jury
B) Right to be presumed innocent until proven guilty
C) Right of the accused to be informed of criminal charges
D) Freedom from arbitrary arrests
5. To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
A) " Did the person who made the representation believe that it was suitable for potential investors? "
B) ' ' Did the person who made the representation intend to mislead potential investors?
C) " Would a reasonable investor wish to know the information to make an informed decision? "
D) " Was the misrepresentation made by an authorized individual? "
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: C |
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