Try and practice the latest ACFE : CFE-Law real questions & answers

Last Updated: Sep 22, 2026

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ACFE CFE-Law Practice Q&A's

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ACFE CFE-Law Exam Overview:

Certification Vendor:Association of Certified Fraud Examiners (ACFE)
Exam Name:CFE Exam - Law Section
Exam Number:CFE-Law
Real Exam Qty:125
Related Certifications:Certified Fraud Examiner (CFE)
Exam Format:Multiple Choice
Passing Score:75%
Exam Duration:150 minutes
Available Languages:English
Certificate Validity Period:1 year eligibility window to complete all four exam sections (varies by ACFE policy)
Recommended Training:ACFE Fraud Examination Training
ACFE CFE Exam Prep Course
Exam Registration:ACFE Certification Overview
CFE Exam Application
Sample Questions: DOWNLOAD DEMO
Exam Way:Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies
Pre Condition:Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy.
Official Syllabus URL:https://www.acfe.com

ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Civil Law- Contract and damages principles
- Torts and remedies
- Civil liability in fraud cases
Legal Elements of Fraud- Definition and elements of fraud
- Types of fraud schemes under law
Court Procedures and Testimony- Expert witness responsibilities
- Court structure and litigation process
- Trial procedures and testimony standards
International Legal Considerations- Jurisdictional challenges
- Cross-border fraud issues
Legal Rights and Investigation Procedures- Interview and interrogation legal considerations
- Rights of suspects and subjects
- Search and seizure principles
Rules of Evidence- Admissibility of evidence
- Chain of custody
- Hearsay and exceptions
Criminal Law- Criminal liability and intent
- Criminal procedure fundamentals
- Prosecution process and defenses

Frequently Asked Questions About ACFE Certified Fraud Examiner

The ACFE Certified Fraud Examiner exam (exam code CFE-Law) is the official ACFE exam that leads to the Certified Fraud Examiner (CFE) certification, sitting at the Professional level of the ACFE certification track. It is also connected with Certified Fraud Examiner (CFE). If this is the credential you are working toward, the 220 practice questions at Actual4Cert map directly to its objectives.

The ACFE Certified Fraud Examiner exam includes 125 questions, and you have 150 minutes to complete them. Divide the time limit by the question count and you get a tight average pace per item, so train yourself to flag time-consuming questions and return to them later instead of getting stuck. Before test day, run at least one full timed session in the Actual4Cert test engine under the same limits — the clock should never surprise you.

According to ACFE, candidates should meet the following before registering: Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy.. Requirements can change, so confirm the latest details on the official exam page before you register.

You can register for the ACFE Certified Fraud Examiner exam through the official channels below:

Exam delivery: Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies.

ACFE lists the following official training options for this exam:

Formal training builds the theory; pair it with the 220 practice questions from Actual4Cert to find out whether you are genuinely ready for the exam.

Yes. A free PDF demo of the CFE-Law practice questions is available to download, so you can judge the format and quality before paying anything. Every purchase also includes 365 days of free updates, and if your product expires you can extend the update service at a 50% discount.

Your order is covered by a conditional 100% money-back guarantee: if you take the corresponding exam within 60 days of purchase and do not pass, you may apply for a full refund. Exams taken within 3 days of purchase are not eligible, nor are free materials or expired orders, and the candidate name must match the payer name. To claim, submit a scanned enrollment slip and your official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Prefer to keep studying? You can instead exchange your purchase for two free products of equal value while keeping the update service on your original one. Delivery itself is immediate: your product unlocks for instant download right after payment and a copy is emailed to you within a minute — if nothing arrives within 2 hours, contact our support team. There is no limit on the number of computers you can install it on.

The ACFE Certified Fraud Examiner blueprint is divided into 7 major domains, starting with Rules of Evidence, Civil Law, and Criminal Law. The full breakdown, including every subdomain and its weighting, is listed in the Exam Topics section above — review it against your own weak areas before scheduling the exam.

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

  • A. Establish a contract between the entities exchanging the information
  • B. Use a third-party transferring service
  • C. Obtain a warrant granting permission to transfer the data
  • D. Obtain approval from a Certified Information Privacy Professional (C PP)
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

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 failed to exercise due care.
  • C. The defendant acted negligently.
  • D. The defendant gave or received a thing of value.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #3

Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?

  • A. A falsified tax deduction scheme
  • B. A sales tax scheme
  • C. A value-added tax evasion scheme
  • D. A tax credit evasion scheme
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

  • A. Acme ' s management and its creditors oversee governance responsibilities.
  • B. Exclusive control of the proceeding is entrusted to an independent insolvency representative.
  • C. The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
  • D. Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #5

Which of the following statements about civil actions in most jurisdictions is CORRECT?

  • A. The plaintiff ' s complaint must typically contain a copy of all documents that might be relevant to the case.
  • B. Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.
  • C. The plaintiff ' s complaint does not need to state the grounds for legal relief.
  • D. All of the above are correct.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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