ACFE Certified Fraud Examiner : CFE-Law

  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Oct 11, 2026
  • Q & A: 220 Questions and Answers

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About ACFE Certified Fraud Examiner : CFE-Law Exam

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Free Download CFE-Law Exam PDF Torrent

ACFE CFE-Law Exam Syllabus Topics:

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

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?

  • A. Negligent misrepresentation
  • B. Public disclosure of private facts
  • C. Defamation
  • D. Slander
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #2

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

  • A. Prejudgment attachment
  • B. Preservation order
  • C. Declaratory relief
  • D. Litigation hold
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.

  • A. True
  • B. False
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

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 be presumed innocent until proven guilty
  • B. Right of the accused to be informed of criminal charges
  • C. Right to a trial by jury
  • D. Freedom from arbitrary arrests
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #5

After the government charged Angel with money laundering, he forcibly entered his accountant's office and destroyed incriminating documents. Angel's actions would most likely cause the government to bring additional charges against him for:

  • A. Misappropriation of evidence
  • B. Fraudulent misrepresentation
  • C. Obstruction of justice
  • D. Conspiracy to influence the court
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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