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Updated: Aug 01, 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 |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Certificate Validity Period: | 3 years |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence |
| Exam Price: | $475 - $480 USD |
| Exam Duration: | 120 minutes |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Available Languages: | English |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| 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 |
|---|---|---|
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
| Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
| Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) |
| Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence - Principles of evidence |
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
ACFE Certified Fraud Examiner Sample Questions:
1. 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) Conspiracy to influence the court
B) Obstruction of justice
C) Fraudulent misrepresentation
D) Judicial extortion
2. 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 a trial without public disclosure of the results
B) Right of the accused to unlimited appeals in criminal trials
C) Right of the accused to be presumed innocent until proven guilty
D) Right of the accused to be released from custody pending trial
3. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
A) Demonstrative evidence
B) Circumstantial evidence
C) Testamentary evidence
D) Relevant evidence
4. Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
A) The principal suffered damages as a result of the bribe
B) The defendant acted negligently.
C) The defendant gave or received a thing of value.
D) The defendant failed to exercise due care.
5. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
A) The qualification of an expert is primarily based on educational accomplishments.
B) An expert is not qualified to testify unless all parties involved in the litigation approve.
C) A person can be qualified to testify based on special training or experience.
D) Certification in a specific field is not usually a factor that would help qualify an expert.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: C |
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