Get real CFE-Law exam questions for better preparation
Real ACFE CFE-Law practice exam questions for easy pass!
Updated: Oct 03, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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CFE-Law Exams with verified real questions and real answers will help you 100% pass
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Available Languages: | English |
| Exam Price: | $475 - $480 USD |
| Exam Duration: | 120 minutes |
| Certificate Validity Period: | 3 years |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence |
| Exam Format: | True/False, Multiple Choice, Closed-book |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Topic 2: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Topic 3: Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Elements of fraud - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) |
| Topic 4: Rights of Individuals During Investigation | 15% | - Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects |
| Topic 5: Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
ACFE Certified Fraud Examiner Sample Questions:
Leslie, a business owner, submits tax information regarding her company ' s finances to her country ' s taxing authority. The taxing authority allows companies to subtract the cost of production from their gross sales to determine the taxable income. To reduce her tax liability, Leslie inflates the costs of production on her tax forms. Which of the following schemes has Leslie MOST LIKELY committed?
- A. A tax credit evasion scheme
- B. A value-added tax evasion scheme
- C. A sales tax scheme
- D. A falsified tax deduction scheme
Correct Answer: D 🗳️
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Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
- A. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
- B. IOSCO is an international industry association that sets global accounting and financial reporting standards.
- C. IOSCO ' s primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
- D. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
Correct Answer: A 🗳️
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Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Testamentary evidence
- B. Circumstantial evidence
- C. Relevant evidence
- D. Demonstrative evidence
Correct Answer: C 🗳️
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Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?
- A. Intent to keep the communications confidential
- B. Communication between a legal advisor and a client
- C. A lawsuit has been filed
- D. Purpose of the communications was to seek or provide legal advice
Correct Answer: C 🗳️
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Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant failed to exercise due care.
- B. The principal suffered damages as a result of the bribe
- C. The defendant gave or received a thing of value.
- D. The defendant acted negligently.
Correct Answer: C 🗳️
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