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Instant Download ACFE : CFE-Law Questions & Answers as PDF & Test Engine
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Nov 06, 2026
- No. of Questions: 220 Questions and Answers
- Download Limit: Unlimited
Price: $69.98
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Price: $69.98
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Available Languages: | English |
| Passing Score: | 75% |
| Real Exam Qty: | 100 |
| Exam Duration: | 120 minutes |
| Exam Price: | $475 - $480 USD |
| Related Certifications: | CFE-Investigation CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Criminal prosecution process - Testimony and expert witness standards |
| Topic 2: Legal Systems and Framework | 20% | - Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law |
| Topic 3: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine |
| Topic 4: Evidence and Legal Procedure | 20% | - Principles of evidence - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) |
| Topic 5: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Elements of fraud - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud |
The CFE-Law Exam and Our Services, Question by Question
ACFE recommends the following official training resources:
Choose the format that fits your schedule, then reinforce it with regular question practice.
The latest exam information lists 100 questions for the CFE-Law exam, to be completed within 120 minutes minutes. Knowing the format cold is half the battle — timed practice handles the other half.
These are the core domains of the ACFE Certified Fraud Examiner blueprint:
- Legal Systems and Framework (20%)
- Fraud-Related Laws and Offenses (25%)
- Litigation, Testimony and Enforcement (20%)
The remaining domains appear in the full official outline, all of which our bank addresses.
ACFE sets the following prerequisites for the ACFE Certified Fraud Examiner: ACFE membership; meet eligibility points via education, professional experience, and recommendations.
Check the current requirements on the official certification page before scheduling.
Validity is maintained, not assumed. Our dedicated IT team checks the system and pushes new versions to the site continuously, so the CFE-Law bank on sale is always the latest — with expert-verified answers across the ACFE Certified Fraud Examiner objectives. You can also pick the format that fits your devices: an easy-to-read PDF, a Windows PC test engine, or a browser-based online engine for Windows, Mac, Android, and iOS. Questions? Support replies to instant messages and emails within two hours.
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Yes, we keep our promises — in writing. If you fail the corresponding exam within 60 days of purchase, email us a scanned copy of your enrollment slip and your official Score Report PDF within two days of the exam date; we process verified refunds in full within seven days. The exclusions are plain: exams taken within three days of purchase, candidate names that do not match the payer, and free or expired products. If you prefer, we will exchange your product for two others of equal value at no charge.
As of the latest information, the CFE-Law exam's passing score is 75% and the registration fee is $475 - $480 USD. ACFE can adjust either figure, so verify both on the official site before you book.
ACFE Certified Fraud Examiner Sample Questions:
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
Correct Answer: A 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
Lana is a Certified Fraud Examiner (CFE) who works for Penn National, a private company. Lana suspects that Payne, an employee for Penn National, has stolen numerous products from the company. Lana plans to conduct an internal investigation into the missing products. Based on these facts, which of the following is the most accurate statement?
- A. Payne can refuse to cooperate with the investigation because he has the right to remain silent.
- B. Payne likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
- C. Payne has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
- D. Payne can refuse to cooperate with the investigation because he has a legal right to privacy.
Correct Answer: B 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution ' ?
- A. In a mediation session, the mediator decides who should win the dispute at issue
- B. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- C. The decisions reached in all arbitrations are always binding
- D. The agreements reached in mediations are generally nonbinding.
Correct Answer: C 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:
- A. Fraudulent misrepresentation
- B. Obstruction of justice
- C. Conspiracy to influence the court
- D. Judicial extortion
Correct Answer: B 🗳️
Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant failed to exercise due care.
- B. The principal suffered damages as a result of the bribe
- C. The defendant acted negligently.
- D. The defendant gave or received a thing of value.
Correct Answer: D 🗳️
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