ACFE CFE-Law : Certified Fraud Examiner

CFE-Law real exams

Exam Code: CFE-Law

Exam Name: Certified Fraud Examiner

Updated: Sep 19, 2026

Q & A: 220 Questions and Answers

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ACFE CFE-Law Exam Syllabus Topics:

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

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?

  • A. A lawsuit has been filed
  • B. Communication between a legal advisor and a client
  • C. Intent to keep the communications confidential
  • D. Purpose of the communications was to seek or provide legal advice
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

  • A. Oral examinations
  • B. Written examinations
  • C. Affidavits of documents or records
  • D. Injunctions
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #3

Mary and Keith live in different countries. Mary believes she has a legal cause of action against Keith.
Because Keith is the defendant, he may file the lawsuit in any court, in either of the countries where he or Mary lives.

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

Correct Answer: A  🗳️

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Question #4

Which of the following is generally one of the goals of deferred prosecution agreements?

  • A. To help reduce the risk of future illegal practices by an organization accused of misconduct.
  • B. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
  • C. To postpone prosecution until a company conducts an adequate internal investigation.
  • D. To save trial resources by getting the defendant to plead guilty to a less serious offense.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

The MOST COMMON bankruptcy fraud scheme is:

  • A. A credit card bustout
  • B. Concealment of assets
  • C. A planned bustcut
  • D. Forged filing
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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