ACFE CFE-Law Exam Information and Actual Questions

  • Exam Code/Number: CFE-Law
  • Exam Name/Title: Certified Fraud Examiner
  • Certification Provider: ACFE
  • Corresponding Certification: Certified Fraud Examiner
  • Exam Questions: 220
  • Updated On: Jul 15, 2026

CFE-Law
FREE EXAM DUMPS QUESTIONS & ANSWERS

ACFE
CFE-Law Exam
Certified Fraud Examiner

View CFE-Law actual exam questions, answers and explanations for free.

Go To CFE-Law Questions

All the information you need to pass ACFE Certified Fraud Examiner CFE-Law exam and free practice exam verified by ExamDiscuss exam experts.

ACFE CFE-Law Exam Overview:

Certification Vendor:ACFE
Exam Name:Certified Fraud Examiner - Law
Exam Number:CFE-Law
Certificate Validity Period:CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Price:USD $100 - $150 (part of CFE certification exam fee)
Related Certifications:CFE (Certified Fraud Examiner)
Passing Score:75% (overall composite score)
Real Exam Qty:Approximately 100-120 questions across all segments
Exam Duration:Segmented (approximately 2-3 hours per segment)
Available Languages:English, Japanese, Korean, Spanish, Portuguese, German, French
Exam Format:Multiple Choice, Scenario-based Questions
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:

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

ACFE CFE-Law certification is a specialized certification that demonstrates expertise in the prevention, detection, and investigation of fraud within the legal and regulatory environment. Certified Fraud Examiner certification is designed for professionals who work in the legal and regulatory fields and want to specialize in fraud prevention and detection. To obtain the certification, candidates must meet eligibility requirements and pass a rigorous exam covering fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.

ACFE CFE-Law certification exam is a challenging and prestigious credential for professionals seeking to enhance their knowledge and skills in the field of fraud examination. Passing CFE-Law exam demonstrates a commitment to ethical and professional standards in the prevention, detection, and deterrence of fraud.

The CFE-Law Exam is designed for legal professionals who want to specialize in fraud prevention and detection. CFE-Law exam covers a range of topics, including fraud schemes and scams, ethics and professional responsibility, legal elements of fraud, and financial transactions and fraud schemes. The CFE-Law Exam is a rigorous exam that requires candidates to have a deep understanding of fraud prevention and detection.



0
0
0
10