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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: Sep 15, 2026
- No. of Questions: 220 Questions and Answers
- Download Limit: Unlimited
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Principles of evidence - Admissibility and exceptions (e.g., business records) |
| Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
| 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 |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
| Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies |
ACFE Certified Fraud Examiner Sample Questions:
Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?
- A. Raul must have breached the duty of fidelity that he owed to XYZ Org.
- B. Raul must have informed the organization that he had a personal or economic connection to one or more of the venues.
- C. Raul must have failed to disclose that he had a personal or economic interest in a matter that could influence his professional role.
- D. Raul must have received a direct financial benefit due to the alleged conflict.
Correct Answer: A 🗳️
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Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Privilege insurance
- B. Deposition
- C. Fidelity insurance
- D. Customer liability policy
Correct Answer: C 🗳️
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Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
- A. The defendant engaged in extreme and outrageous conduct.
- B. The defendant acted intentionally or recklessly.
- C. The victim suffered distress due to the defendant ' s conduct.
- D. The victim ' s distress occurred for at least two years.
Correct Answer: D 🗳️
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The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of care
- B. Duty of responsibility
- C. Duty of loyalty
- D. Duty of employee trust
Correct Answer: C 🗳️
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In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?
- A. The judge
- B. The prosecution
- C. The defendant ' s counsel
- D. The grand jury
Correct Answer: A 🗳️
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