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Updated: Sep 17, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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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 |
| Related Certifications: | CFE-Investigation CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes |
| Exam Duration: | 120 minutes |
| Exam Format: | Multiple Choice, Closed-book, True/False |
| Certificate Validity Period: | 3 years |
| Exam Price: | $475 - $480 USD |
| Real Exam Qty: | 100 |
| Available Languages: | English |
| Passing Score: | 75% |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| 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 |
|---|---|---|
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Elements of fraud - Bankruptcy, securities, and tax fraud |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Constitutional protections - Rights of employees and suspects |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The defendant knew the statement was false
- B. The false statement was material
- C. The government relied on the false statement
- D. The defendant made a false statement
Correct Answer: C 🗳️
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Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
- A. A fraudulent conveyance
- B. A concealed transfer
- C. A planned bustout
- D. A fraudulent bankruptcy
Correct Answer: A 🗳️
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Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?
- A. Bias
- B. Personal attack
- C. Myopic vision
- D. Sounding board
Correct Answer: C 🗳️
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One of the purposes of securities regulation is to promote an active and competitive market.
- A. True
- B. False
Correct Answer: A 🗳️
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Suri is conducting a fraud examination in a country where courts apply laws from codified statutes to each case and their decisions are not bound by similar court decisions from previous cases. This type of judicial system is best known as a:
- A. Civil law system
- B. Codified law system
- C. Statutory law system
- D. Common law system
Correct Answer: A 🗳️
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Frequently Asked Questions
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