Certified Fraud Examiner: CFE-Law Exam
"Certified Fraud Examiner", also known as CFE-Law exam, is a ACFE Certification. With the complete collection of questions and answers, ExamcollectionPass has assembled to take you through 220 Q&As to your CFE-Law Exam preparation. In the CFE-Law exam resources, you will cover every field and category in Certified Fraud Examiner Certification helping to ready you for your successful ACFE Certification.
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- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Certification Provider: ACFE
- Corresponding Certification: Certified Fraud Examiner
- Updated: Oct 25, 2026
- No. of Questions: 220 Questions & Answers with Testing Engine
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Rules of Evidence | - Chain of custody - Hearsay and exceptions - Admissibility of evidence |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Interview and interrogation legal considerations - Search and seizure principles |
| Criminal Law | - Criminal procedure fundamentals - Criminal liability and intent - Prosecution process and defenses |
| Civil Law | - Civil liability in fraud cases - Torts and remedies - Contract and damages principles |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Court Procedures and Testimony | - Expert witness responsibilities - Trial procedures and testimony standards - Court structure and litigation process |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
- A. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
- B. A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
- C. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
- D. A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
Correct Answer: C 🗳️
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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. True
- B. False
Correct Answer: A 🗳️
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Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
- B. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
- C. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
- D. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
Correct Answer: A 🗳️
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An attorney hires a fraud examiner to work on an embezzlement case. In connection with the case, the attorney emails the fraud examiner a copy of a memorandum that is protected by a legal professional privilege. Which of the following statements is most accurate?
- A. The attorney waived the privilege because they used email to transmit the protected information.
- B. The attorney did not waive the privilege because the attorney hired the fraud examiner to work on the case.
- C. The attorney did not waive the privilege because the legal professional privilege belongs to the client, not the attorney.
- D. The attorney waived the privilege because they transmitted the protected information to a third party.
Correct Answer: B 🗳️
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Which of the following statements about the different types of alternative dispute resolutions is CORRECT?
- A. In an arbitration proceeding that is nonbinding, issues are final and cannot later be determined by a court in a trial.
- B. In an arbitration proceeding, the arbitrator tries to help the parties reach a settlement.
- C. In a mediation session, the mediator tries to help the parties reach a settlement.
- D. In a mediation session, the mediator decides the outcome of a case by deciding who should win the dispute.
Correct Answer: C 🗳️
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