Real ACFE CFE-Law practice exam questions for easy pass!
Last Updated: Sep 23, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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| Section | Objectives |
|---|---|
| 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) |
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
Correct Answer: C 🗳️
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Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
Correct Answer: A 🗳️
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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?
Correct Answer: B 🗳️
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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?
Correct Answer: C 🗳️
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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?
Correct Answer: C 🗳️
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