- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Sep 21, 2026
- Q & A: 220 Questions and Answers
ACFE Certified Fraud Examiner : CFE-Law
PDF Version DemoAbout ACFE CFE-Law Exam
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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 |
| Certificate Validity Period: | 3 years |
| Exam Format: | True/False, Closed-book, Multiple Choice |
| Exam Duration: | 120 minutes |
| Available Languages: | English |
| Passing Score: | 75% |
| Real Exam Qty: | 100 |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence CFE-Investigation |
| Exam Price: | $475 - $480 USD |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: |  |
| 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 |
|---|---|---|
| Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
| Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Elements of fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses |
| Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process |
| Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
ACFE Certified Fraud Examiner Exam FAQ — Start Here
Yes — the free ACFE Certified Fraud Examiner demo lets you evaluate question quality and analyses before paying. Purchases include 365 days of free updates, renewable afterward at 50% off.
Use the vendor's official registration channels:
The ACFE Certified Fraud Examiner is delivered Computer-based; remote proctored or in-person at Prometric centers, so choose the arrangement that suits you when booking.
The ACFE Certified Fraud Examiner blueprint spans 5 domains — including Evidence and Legal Procedure (20%), Rights of Individuals During Investigation (15%), Fraud-Related Laws and Offenses (25%). Read the weightings as priorities: the points concentrate where the percentages do. The full outline above covers every subtopic.
The ACFE Certified Fraud Examiner is ACFE's exam for the Certified Fraud Examiner (CFE) certification, a Professional-level credential. It's a hot topic because certified candidates stand out in job competition — the credential opens possibilities that uncertified resumes can't. Related credentials include CFE-Financial Transactions and Fraud Schemes, CFE-Investigation, CFE-Fraud Prevention and Deterrence.
$475 - $480 USD per attempt; 75% to pass. Every retake bills the full fee again, so prepare properly the first time — the 220 practice questions from Exam4Tests are the affordable rehearsal.
Delivery is instant: payment triggers an automatic email within a minute, and the test engine opens easily without extra software installation. Nothing after 2 hours? Check spam and contact our round-the-clock support. If you fail the corresponding CFE-Law exam within 60 days of purchase, we give a full refund — send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam, processed within 7 days. Exclusions: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.
120 minutes for 100 questions. That's a pace you can train: run timed simulations in the Exam4Tests engine until answering at speed feels normal, and use the analyses to make every wrong answer count.
Yes:
After any course, deepen understanding with the 220 practice questions for the ACFE Certified Fraud Examiner — the specific analyses extend your grasp of the technology, not just your memory of answers.
ACFE membership; meet eligibility points via education, professional experience, and recommendations Vendors revise eligibility rules over time, so confirm the current requirements on the official page (official CFE-Law exam page) before you register.
ACFE Certified Fraud Examiner Sample Questions:
Question #1
__________ insurance is a type of insurance under which an insured entity is covered against losses caused by the dishonest or fraudulent acts of its employees.
- A. Inherent risk
- B. Residual risk
- C. Fidelity
- D. Opportunity
Correct Answer: C 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #2
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?
- A. Colludes with inventory suppliers to conceal assets
- B. Files a bankruptcy petition under the name of an uninvolved person
- C. Obtains a business insurance policy using illicit assets
- D. Uses credit to purchase a considerable amount of goods
Correct Answer: D 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #3
According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
- A. Criminal, civil, commercial, and administrative laws
- B. Regulations related to the public's health and safety
- C. Initiatives related to stronger data protection
- D. E-commerce business practices and regulations
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #4
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search
- A. False
- B. True
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #5
The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?
- A. Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
- B. Eliminate the practice of carrying currency above a certain threshold across international borders.
- C. Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
- D. Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
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