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A ACFE credential tells employers that your skills meet the vendor's own standard. Prepare for the CFE-Law exam with 220 expert-verified practice questions from Actualtests4sure, and walk into the test center knowing exactly what to expect.

ACFE CFE-Law Exam Overview:

Certification Vendor:ACFE
Exam Name:Certified Fraud Examiner - Law
Exam Number:CFE-Law
Real Exam Qty:Approximately 100-120 questions across all segments
Certificate Validity Period:CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Format:Multiple Choice, Scenario-based Questions
Exam Duration:Segmented (approximately 2-3 hours per segment)
Related Certifications:CFE (Certified Fraud Examiner)
Passing Score:75% (overall composite score)
Exam Price:USD $100 - $150 (part of CFE certification exam fee)
Available Languages:Spanish, German, Portuguese, Japanese, Korean, French, English
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:

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

Common Questions About the ACFE Certified Fraud Examiner Exam

The ACFE CFE-Law exam, officially titled Certified Fraud Examiner, is the required test for earning the Certified Fraud Examiner certification, a credential at the Professional level. Passing it validates the skills ACFE expects from certified professionals, and it can also support progress toward related credentials such as CFE (Certified Fraud Examiner).

The CFE-Law exam includes Approximately 100-120 questions across all segments questions, and you have Segmented (approximately 2-3 hours per segment) to complete it. Before exam day, divide the available time by the question count so you know the pace you need to hold, and practice flagging time-consuming items for review instead of stalling on a single question. Timed sessions in the Actualtests4sure test engine are the easiest way to build that rhythm before it counts.

You need 75% (overall composite score) to pass the CFE-Law exam, and the official registration fee is USD $100 - $150 (part of CFE certification exam fee). Keep in mind that a failed attempt means paying that fee in full again for a retake, so avoid booking your seat on a hunch. Work through the Actualtests4sure practice test until your scores sit comfortably above the passing requirement before you schedule the exam.

ACFE asks candidates to meet the following requirement before registering: Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law. Exam policies do change, so confirm the latest details on the official exam page at https://www.acfe.com/cfe-exam before you book.

Yes. Actualtests4sure offers a free PDF demo of the ACFE Certified Fraud Examiner practice questions, so you can judge the quality and format before purchasing. After you buy, your purchase includes 365 days of free updates; if the product expires after that period, you can extend the update service at a 50% discount from your member zone.

Every Actualtests4sure order is covered by a 100% Money Back Guarantee. If you take the corresponding CFE-Law exam within 60 days of purchase and do not pass, send a scan of your exam enrollment slip together with your official Score Report PDF within two days of the exam date, and your claim will be processed within seven days. The candidate name must match the payer name, and the guarantee does not apply if you take the exam within three days of purchase, if you downloaded the product but never took the exam, or to free materials and expired orders. If you would rather have fresh material than a refund, you can exchange your purchase for two additional exam products of equal value at no cost and keep the update service on your original product. Delivery itself is instant: your download is available right after payment and a copy is emailed to you within one minute — if nothing arrives within two hours, contact our support team. You may install the software on as many computers as you need.

The ACFE Certified Fraud Examiner exam is organized into 6 major domains. Some of the key domains include:

  • II. Criminal Law
  • V. White-Collar Crime Offenses
  • VI. Testifying as an Expert Witness

Scroll up to the Exam Topics section for the complete breakdown, and use it to plan how much study time each domain deserves.

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A. The defendant gave or received a thing of value.
B. The defendant failed to exercise due care.
C. The principal suffered damages as a result of the bribe
D. The defendant acted negligently.


Question 2

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


Question 3

In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A. judge
B. A panel of court-appointed attorneys
C. A jury
D. A panel comprised of laypersons


Question 4

Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?

A. Neither side may appeal an adverse judgment in a civil case.
B. The standard of proof in civil trials is lower than it is in criminal trials.
C. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
D. The standard of proof in civil trials is often described as the inner conviction of the judge.


Question 5

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


Solutions:

Question 1
Answer: A
Question 2
Answer: A
Question 3
Answer: A
Question 4
Answer: D
Question 5
Answer: A

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