ACFE CFE-Law real exam prep : Certified Fraud Examiner

  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Oct 09, 2026
  • Q&As: 220 Questions and Answers

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ACFE CFE-Law Value Pack (Frequently Bought Together)

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Value Pack Total: $179.97  $79.99

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CFE-Law exam dumps

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ACFE CFE-Law Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Evidence and Legal Procedure20%- Collection and preservation of evidence
- Admissibility and exceptions (e.g., business records)
- Principles of evidence
Topic 2: Litigation, Testimony and Enforcement20%- Civil actions and remedies
- Testimony and expert witness standards
- Criminal prosecution process
Topic 3: Rights of Individuals During Investigation15%- Rights of employees and suspects
- Constitutional protections
- Attorney-client privilege and work product doctrine
Topic 4: Fraud-Related Laws and Offenses25%- Money laundering and related offenses
- Elements of fraud
- Anti-corruption laws (e.g., FCPA)
- Bankruptcy, securities, and tax fraud
Topic 5: Legal Systems and Framework20%- Overview of legal systems
- Civil vs. criminal law
- Administrative and regulatory law

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

  • A. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
  • B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
  • C. All of the above are correct
  • D. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
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Correct Answer: A  🗳️

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Question #2

Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

  • A. Relevant evidence
  • B. Demonstrative evidence
  • C. Circumstantial evidence
  • D. Testamentary evidence
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Correct Answer: A  🗳️

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Question #3

In a judicial proceeding, the parties in the proceeding are primarily responsible for gathering evidence for trial. Additionally, the parties or their legal counsel conduct the questioning of witnesses. Which of the following best describes this type of judicial process?

  • A. Adversarial process
  • B. Inquisitorial process
  • C. Unitary process
  • D. Civil law process
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Correct Answer: A  🗳️

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Question #4

Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

  • A. A check cashing company is classified as an MSB.
  • B. A currency exchange is classified as an MSB.
  • C. MSBs are generally less strictly regulated than traditional financial institutions.
  • D. MSBs tend to have a tower money laundering risk than other financial institutions.
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Correct Answer: C  🗳️

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Question #5

Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor ' s estate in liquidation bankruptcy proceedings?

  • A. The creditor with the largest claim against the debtor
  • B. The jurisdiction ' s commerce department or equivalent agency
  • C. An independent insolvency representative
  • D. The debtor, supervised by an independent insolvency representative
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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