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Updated: Jul 30, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Available Languages: | English |
| Passing Score: | 75% |
| Real Exam Qty: | 125 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Exam Duration: | 150 minutes |
| Recommended Training: | ACFE CFE Exam Prep Course ACFE Fraud Examination Training |
| Exam Registration: | ACFE Certification Overview CFE Exam Application |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
| Section | Objectives |
|---|---|
| Topic 1: Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Topic 2: Rules of Evidence | - Chain of custody - Hearsay and exceptions - Admissibility of evidence |
| Topic 3: International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Topic 4: Criminal Law | - Criminal procedure fundamentals - Prosecution process and defenses - Criminal liability and intent |
| Topic 5: Civil Law | - Contract and damages principles - Civil liability in fraud cases - Torts and remedies |
| Topic 6: Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles |
| Topic 7: Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
1. Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
A) Conspiracy to influence the court
B) Judicial extortion
C) Obstruction of justice
D) Fraudulent misrepresentation
2. Which of the following statements regarding the qualifications of expert witnesses in most adversarial jurisdictions is correct?
A) Certification in a specific field is not usually a factor that would help qualify an expert.
B) An expert is not qualified to testify unless all parties involved in the litigation approve.
C) A person can be qualified to testify based on special training or experience.
D) The qualification of an expert is primarily based on educational accomplishments.
3. Which of the following is generally one of the goals of deferred prosecution agreements?
A) To allow prosecutors to resolve a corporate case while still punishing misconduct
B) To postpone prosecution until a company conducts an adequate internal investigation
C) To save trial resources by getting the defendant to plead guilty to a less serious offense
D) To increase the likelihood of conviction if a company is accused of subsequent misconduct
4. 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) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.
5. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) An employee of the corporation committed each element of a criminal offense.
B) The employee committed the offense with the intention of personal benefit.
C) The employee was acting outside the scope of their employment.
D) Management was directly involved in the underlying offense.
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: A |
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