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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Passing Score: | 75% (overall composite score) |
| Available Languages: | Korean, Japanese, German, French, Portuguese, English, Spanish |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Expert witness testimony - Hearsay rules and exceptions - Relevance and materiality |
| VI. Testifying as an Expert Witness | - Cross-examination strategies - Report writing for legal proceedings - Direct examination procedures - Qualifications and credentials |
| V. White-Collar Crime Offenses | - Money laundering - Mail fraud and wire fraud - Embezzlement statutes - Bankruptcy fraud - Securities fraud - Tax fraud |
| III. Criminal Procedure | - Search and seizure laws - Exclusionary rule - Warrant requirements - Miranda rights - Arrest procedures |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Establish a contract between the entities exchanging the information
- B. Obtain a warrant granting permission to transfer the data
- C. Use a third-party transferring service
- D. Obtain approval from a Certified Information Privacy Professional (C PP)
Correct Answer: A 🗳️
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When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?
- A. Files a bankruptcy petition under the name of an uninvolved person
- B. Colludes with inventory suppliers to conceal assets
- C. Uses credit to purchase a considerable amount of goods
- D. Obtains a business insurance policy using illicit assets
Correct Answer: C 🗳️
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Levi has been retained as an expert witness to provide testimony for a trial. Which of the following statements describes the primary purpose of Levi's testimony?
- A. Levi will assist the fact finder by providing specialized knowledge on the admissibility of evidence in the case.
- B. Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
- C. Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
- D. Levi will assist the fact finder by providing specialized knowledge that will help them understand evidence.
Correct Answer: D 🗳️
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Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
- B. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
- C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- D. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
Correct Answer: A 🗳️
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One of the purposes of securities regulation is to maintain market confidence.
- A. True
- B. False
Correct Answer: A 🗳️
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