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Updated: Aug 10, 2026
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Passing Score: | 75% (overall composite score) |
| Available Languages: | English, Japanese, Korean, Spanish, Portuguese, German, French |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| 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:
| Section | Objectives |
|---|---|
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Overview of the legal system and fraud investigation - Rights of investigators and defendants |
| IV. Rules of Evidence | - Privilege and confidentiality - Expert witness testimony - Hearsay rules and exceptions - Relevance and materiality - Types of evidence (direct, circumstantial, documentary) |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials |
| III. Criminal Procedure | - Search and seizure laws - Arrest procedures - Exclusionary rule - Warrant requirements - Miranda rights |
| II. Criminal Law | - Criminal intent and Mens rea - Elements of criminal offenses - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| V. White-Collar Crime Offenses | - Mail fraud and wire fraud - Securities fraud - Embezzlement statutes - Money laundering - Bankruptcy fraud - Tax fraud |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following describes the purpose of an expert witness testimony at trial?
A) To give an opinion when the fact finder needs specialized knowledge
B) To give a firsthand account of the fads of the case on the record
C) None of the above
D) To offer an opinion as to a party ' s guilt or innocence
2. Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
A) The victim relied on the misrepresentation
B) The defendant acted negligently
C) The defendant made a false statement (i, e., a misrepresentation of fact)
D) The victim suffered damages as a result of the misrepresentation
3. During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
A) Bribes a trustee to overlook assets in the debtor ' s possession
B) Conspires with suppliers to produce fraudulent invoices
C) Colludes with creditors and the trustee to pay some creditors but not ethers
D) Purchases large quantities of goods on credit
4. In jurisdictions that allow for corporate criminal liability, which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
A) The employee committed the offense with the intention of personal benefit.
B) An employee of the corporation committed each element of a criminal offense.
C) Management was directly involved in the underlying offense.
D) The employee was acting outside the scope of their employment.
5. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines (ATMs) owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is most likely committing a(n):
A) Remote deposit capture scheme
B) Structuring scheme
C) Reverse deposit scheme
D) Integration scheme
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: B |
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