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ACFE CFE-Law exam dumps - Certified Fraud Examiner
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Oct 26, 2026 Q & A: 220 Questions and Answers
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To be eligible for the CFE-Law certification, candidates must have a bachelor's degree from an accredited institution and have a minimum of two years of professional experience in fraud examination, law, or related fields. CFE-Law exam covers four main areas: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. CFE-Law exam consists of 400 multiple-choice questions and must be completed within a four-hour time frame.
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One of the most popular certifications offered by the ACFE is the CFE-Law certification exam. Certified Fraud Examiner certification is designed for attorneys, legal professionals, and law enforcement personnel who want to enhance their skills and knowledge in fraud examination. The CFE-Law certification exam covers various topics such as fraud investigation techniques, legal aspects of fraud, and fraud prevention strategies.
ACFE CFE-Law Exam is a comprehensive test that covers a wide range of topics related to fraud prevention and detection. CFE-Law exam is divided into four sections, which include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Each section of the exam is designed to test the knowledge and skills of the candidate in a specific area of fraud examination.
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ACFE CFE-Law (Certified Fraud Examiner) certification exam is designed for professionals who specialize in detecting, preventing, and investigating fraud in the legal industry. Certified Fraud Examiner certification is recognized globally and demonstrates a strong understanding of the principles and practices necessary to combat fraud. The CFE-Law designation is a highly respected certification that is sought after by employers and clients alike.
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Rights of Individuals During Investigation | 15% | - Constitutional protections - Rights of employees and suspects - Attorney-client privilege and work product doctrine |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Legal Systems and Framework | 20% | - Overview of legal systems - Administrative and regulatory law - Civil vs. criminal law |
| Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud |
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
ACFE Certified Fraud Examiner Sample Questions:
Question #1
Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya ' s name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
- A. License suspension
- B. Disenfranchisement
- C. Debarment
- D. License revocation
Correct Answer: C 🗳️
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Question #2
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?
- A. Placement
- B. Implementation
- C. Integration
- D. Layering
Correct Answer: A 🗳️
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Question #3
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. Eliminate re need to authenticate the item of evidence in court
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. event opposing parties from accessing evidence without a court order
Correct Answer: A 🗳️
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Question #4
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?
- A. A jury serves as the fact finder in all criminal cases that go to trial.
- B. Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
- C. Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
- D. A judge serves as the fact finder in all criminal cases that go to trial.
Correct Answer: C 🗳️
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Question #5
Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business ' s books than the business actually generates?
- A. Overstating revenues
- B. None of the above
- C. Reporting real estate purchases
- D. Recording but not depositing revenue
Correct Answer: A 🗳️
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