- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Oct 14, 2026
- Q & A: 220 Questions and Answers
ACFE CFE-Law actual dump : Certified Fraud Examiner
PDF Version DemoAbout ACFE CFE-Law Exam Questions
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Passing Score: | 75% (overall composite score) |
| Available Languages: | French, Spanish, Japanese, Portuguese, German, Korean, English |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| 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 | - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies - Qualifications and credentials |
| Topic 2: II. Criminal Law | - Elements of criminal offenses - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea |
| Topic 3: III. Criminal Procedure | - Exclusionary rule - Miranda rights - Arrest procedures - Search and seizure laws - Warrant requirements |
| Topic 4: V. White-Collar Crime Offenses | - Securities fraud - Embezzlement statutes - Money laundering - Mail fraud and wire fraud - Bankruptcy fraud - Tax fraud |
| Topic 5: I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| Topic 6: IV. Rules of Evidence | - Hearsay rules and exceptions - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Privilege and confidentiality - Relevance and materiality |
ACFE Certified Fraud Examiner Exam Questions and Answers
Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law Since requirements change over time, confirm the latest on the official ACFE exam page before scheduling.
The CFE-Law exam is a ACFE certification exam validating the ACFE Certified Fraud Examiner syllabus shown above. It belongs to these credential paths: CFE (Certified Fraud Examiner). Candidates in 2026 prepare for it with Actual4Dumps's 220 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.
ACFE recommends these training resources for the ACFE Certified Fraud Examiner exam:
Follow the training with steady self-testing — the 220 practice questions from Actual4Dumps help you apply theory and fill any gaps the training leaves.
The ACFE Certified Fraud Examiner exam requires 75% (overall composite score) to pass, and registration costs USD $100 - $150 (part of CFE certification exam fee). A failed attempt means paying the same fee again — a readiness check with the Actual4Dumps engines before booking is the cheaper option.
The ACFE Certified Fraud Examiner exam contains Approximately 100-120 questions across all segments to complete within Segmented (approximately 2-3 hours per segment). Timed simulation in the Actual4Dumps Desktop Test Engine teaches that rhythm before exam day does.
Actual4Dumps issues a full refund if you take the ACFE Certified Fraud Examiner exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.
Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 220 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.
The official ACFE Certified Fraud Examiner outline defines 6 domains. The leading three are II. Criminal Law, I. Law and the Fraud Examiner, and VI. Testifying as an Expert Witness. The full list is in the topics section above, and Actual4Dumps's 220 practice questions cover each one.
Computer-based testing at PSI Testing Centers or online proctored exam Register for the ACFE Certified Fraud Examiner exam through these official channels:
After booking, Actual4Dumps delivers your practice questions within 1 minute — preparation starts the same day.
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 official bribery?
- A. The defendant failed to exercise due care.
- B. The government suffered damages because of the bribe.
- C. The defendant gave or received something of value.
- D. The defendant acted negligently.
Correct Answer: C 🗳️
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Question #2
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. Disenfranchisement
- B. License suspension
- C. License revocation
- D. Debarment
Correct Answer: B 🗳️
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Question #3
Which of the following describes the purpose of an expert witness testimony at trial?
- A. None of the above
- B. To give an opinion when the fact finder needs specialized knowledge
- C. To offer an opinion as to a party ' s guilt or innocence
- D. To give a firsthand account of the fads of the case on the record
Correct Answer: B 🗳️
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Question #4
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Authentic evidence
- B. Direct evidence
- C. Real evidence
- D. Relevant evidence
Correct Answer: D 🗳️
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Question #5
Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
- B. The systems are not necessarily illegal.
- C. Funds are sent and received without the use of traditional financial institutions.
- D. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
Correct Answer: B 🗳️
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