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Real ACFE CFE-Law practice exam questions for easy pass!

Last Updated: Sep 23, 2026

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ACFE CFE-Law Practice Q&A's

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ACFE CFE-Law Exam Syllabus Topics:

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

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
  • B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
  • C. Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
  • D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
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Correct Answer: C  🗳️

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Question #2

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

  • A. Fidelity insurance
  • B. Deposition
  • C. Privilege insurance
  • D. Customer liability policy
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Correct Answer: A  🗳️

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Question #3

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 specialized knowledge that will help them understand evidence.
  • C. Levi will assist the fact finder by providing an opinion about the honesty of other witnesses in the case.
  • D. Levi will assist the fact finder by providing an opinion regarding whether the accused is guilty of the offense.
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Correct Answer: B  🗳️

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Question #4

Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

  • A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
  • B. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
  • C. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
  • D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
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Correct Answer: C  🗳️

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Question #5

Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?

  • A. Churning
  • B. Trading on margin
  • C. Insider trading
  • D. Futures fraud
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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