ACFE CFE-Law : Certified Fraud Examiner

  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Sep 17, 2026   Q&As: 220 Questions and Answers

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About ACFE CFE-Law Exam

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ACFE CFE-Law Exam Syllabus Topics:
SectionObjectives
Topic 1: II. Criminal Law- Criminal intent and Mens rea
- Classification of crimes (felonies, misdemeanors)
- Parties to criminal actions
- Elements of criminal offenses
Topic 2: I. Law and the Fraud Examiner- Legal requirements for evidence collection
- Rights of investigators and defendants
- Overview of the legal system and fraud investigation
Topic 3: V. White-Collar Crime Offenses- Securities fraud
- Embezzlement statutes
- Money laundering
- Tax fraud
- Mail fraud and wire fraud
- Bankruptcy fraud
Topic 4: III. Criminal Procedure- Arrest procedures
- Warrant requirements
- Search and seizure laws
- Miranda rights
- Exclusionary rule
Topic 5: VI. Testifying as an Expert Witness- Direct examination procedures
- Qualifications and credentials
- Report writing for legal proceedings
- Cross-examination strategies
Topic 6: IV. Rules of Evidence- Hearsay rules and exceptions
- Expert witness testimony
- Types of evidence (direct, circumstantial, documentary)
- Privilege and confidentiality
- Relevance and materiality
ACFE Certified Fraud Examiner Sample Questions:
Question #1

Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

  • A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
  • B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
  • C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
  • D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
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Correct Answer: D  🗳️

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Question #2

Which of the following is a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

  • A. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
  • B. An organization must refrain from confirming or denying whether it is in possession of a data subject ' s personal data even if the data subject requests this information.
  • C. An organization must obtain a data subject ' s consent before collecting or processing personal data about that individual.
  • D. An organization must provide a data subject ' s personal data upon that individual ' s request for a reasonable fee.
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Correct Answer: C  🗳️

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Question #3

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

  • A. Communication between a legal advisor and a client
  • B. A lawsuit has been filed
  • C. Purpose of the communications was to seek or provide legal advice
  • D. Intent to keep the communications confidential
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Correct Answer: B  🗳️

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Question #4

Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer ' s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

  • A. None of the above
  • B. Allison cannot be fired for any reason
  • C. Alison cannot be fired for informing the government of her employee's fraud
  • D. Allison cannot be fired for misappropriating funds from her employer
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Correct Answer: C  🗳️

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Question #5

Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:

  • A. Require opposing parties to present a court order to access any physical evidence.
  • B. Establish a clear chain of custody to show that the evidence has not been changed.
  • C. Only release the evidence to the judge who will be presiding over the case.
  • D. Prevent all other parties from obtaining physical control of the evidence.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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