Try and practice the latest ACFE : CFE-Law real questions & answers
Updated: Jul 29, 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 |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Available Languages: | English, Japanese, Korean, Spanish, Portuguese, German, French |
| Passing Score: | 75% (overall composite score) |
| 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 |
|---|---|
| Topic 1: VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies |
| Topic 2: III. Criminal Procedure | - Exclusionary rule - Warrant requirements - Search and seizure laws - Miranda rights - Arrest procedures |
| Topic 3: V. White-Collar Crime Offenses | - Bankruptcy fraud - Embezzlement statutes - Securities fraud - Money laundering - Mail fraud and wire fraud - Tax fraud |
| Topic 4: IV. Rules of Evidence | - Hearsay rules and exceptions - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality |
| Topic 5: II. Criminal Law | - Elements of criminal offenses - Parties to criminal actions - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) |
| Topic 6: I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
ACFE Certified Fraud Examiner Sample Questions:
1. One of the purposes of securities regulation is to promote an active and competitive market.
A) False
B) True
2. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):
A) Remote deposit capture scheme
B) Integration scheme
C) Reverse deposit scheme
D) Structuring scheme
3. Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A) The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
B) Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
C) The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
D) Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
4. 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 informed of criminal charges
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
5. Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law ' s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have " willfully ' " engaged m fraudulent actions to avoid reporting or paying his taxes.
A) False
B) True
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
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