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ACFE Certified Fraud Examiner : CFE-Law Exam

CFE-Law actual test
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Aug 12, 2026
  • Q & A: 220 Questions and Answers
  • PDF Demo
  • PC Test Engine
  • Online Test Engine
  • Total Price: $59.99  

About ACFE Certified Fraud Examiner : CFE-Law Exam

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ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Topic 1: III. Criminal Procedure- Warrant requirements
- Search and seizure laws
- Exclusionary rule
- Arrest procedures
- Miranda rights
Topic 2: V. White-Collar Crime Offenses- Money laundering
- Embezzlement statutes
- Bankruptcy fraud
- Securities fraud
- Tax fraud
- Mail fraud and wire fraud
Topic 3: IV. Rules of Evidence- Types of evidence (direct, circumstantial, documentary)
- Expert witness testimony
- Relevance and materiality
- Privilege and confidentiality
- Hearsay rules and exceptions
Topic 4: II. Criminal Law- Parties to criminal actions
- Classification of crimes (felonies, misdemeanors)
- Elements of criminal offenses
- Criminal intent and Mens rea
Topic 5: I. Law and the Fraud Examiner- Legal requirements for evidence collection
- Overview of the legal system and fraud investigation
- Rights of investigators and defendants
Topic 6: VI. Testifying as an Expert Witness- Cross-examination strategies
- Report writing for legal proceedings
- Direct examination procedures
- Qualifications and credentials

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?

A) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
B) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
C) Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
D) If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.


2. Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A) A diagram is used to display the location of the retail store's cash registers.
B) A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.
C) A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.
D) A coworker explains the ethics policy that the retail store's employees must follow.


3. Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:

A) Prevent all other parties from obtaining physical control of the evidence.
B) Only alter or materially change the evidence himself if absolutely necessary.
C) Establish a clear chain of custody to show that the evidence has not been altered.
D) Limit access to the evidence to judicial officials prior to trial proceedings.


4. 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


5. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Fraudulent misrepresentation
B) Judicial extortion
C) Conspiracy to influence the court
D) Obstruction of justice


Solutions:

Question # 1
Answer: D
Question # 2
Answer: B
Question # 3
Answer: C
Question # 4
Answer: B
Question # 5
Answer: D

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