Try and practice the latest ACFE : CFE-Law real questions & answers
Updated: Nov 08, 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: | Multiple Choice, Scenario-based Questions |
| Available Languages: | French, Korean, Portuguese, English, Japanese, Spanish, German |
| 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 |
|---|---|
| V. White-Collar Crime Offenses | - Securities fraud - Money laundering - Bankruptcy fraud - Mail fraud and wire fraud - Embezzlement statutes - Tax fraud |
| III. Criminal Procedure | - Miranda rights - Arrest procedures - Exclusionary rule - Search and seizure laws - Warrant requirements |
| IV. Rules of Evidence | - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Privilege and confidentiality - Relevance and materiality |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Cross-examination strategies - Qualifications and credentials - Report writing for legal proceedings |
| II. Criminal Law | - Criminal intent and Mens rea - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions |
ACFE Certified Fraud Examiner Sample Questions:
One of the purposes of securities regulation is to promote an active and competitive market.
- A. False
- B. True
Correct Answer: B 🗳️
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Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
- A. Injunctions
- B. Production writs
- C. Indictments
- D. Affidavits of documents
Correct Answer: D 🗳️
Explanation: Only visible for Actual4Cert members. You can sign-up / login (it's free).
Which of the following is true regarding the authentication of evidence in most common law systems?
- A. For evidence to be authenticated, it must be reviewed and voted on by a jury.
- B. Digital records cannot be authenticated through a written certification by the custodian of records.
- C. The purpose of authentication is to show that the evidence is what the party claims it is.
- D. A party can introduce authenticated exhibits as evidence at trial even if the items are not relevant.
Correct Answer: C 🗳️
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Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to unlimited appeals in criminal trials
- B. Right of the accused to be presumed innocent until proven guilty
- C. Right of the accused to a trial without public disclosure of the results
- D. Right of the accused to be released from custody pending trial
Correct Answer: B 🗳️
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Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?
- A. A lawsuit has been filed
- B. Communication between a legal advisor and a client
- C. Purpose of the communications was to seek or provide legal advice
- D. Intent to keep the communications confidential
Correct Answer: A 🗳️
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