ACFE Certified Fraud Examiner : CFE-Law

CFE-Law real exams

Exam Code: CFE-Law

Exam Name: Certified Fraud Examiner

Updated: Sep 26, 2026

Q & A: 220 Questions and Answers

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ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Topic 1: III. Criminal Procedure- Warrant requirements
- Arrest procedures
- Exclusionary rule
- Miranda rights
- Search and seizure laws
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- Embezzlement statutes
- Mail fraud and wire fraud
- Bankruptcy fraud
- Money laundering
- Securities fraud
- Tax fraud
Topic 4: IV. Rules of Evidence- Types of evidence (direct, circumstantial, documentary)
- Hearsay rules and exceptions
- Expert witness testimony
- Relevance and materiality
- Privilege and confidentiality
Topic 5: I. Law and the Fraud Examiner- Rights of investigators and defendants
- Overview of the legal system and fraud investigation
- Legal requirements for evidence collection
Topic 6: II. Criminal Law- Criminal intent and Mens rea
- Parties to criminal actions
- Classification of crimes (felonies, misdemeanors)
- Elements of criminal offenses

ACFE Certified Fraud Examiner Sample Questions:

Question #1

During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?

  • A. Request for admission
  • B. Direct exam Ml mi
  • C. Impeachment
  • D. Cross-examination
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Correct Answer: B  🗳️

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Question #2

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

  • A. The parties are usually allowed to raise objections regarding the expert's biases.
  • B. Only the judge is permitted to question the expert's methods or analysis.
  • C. The parties determine the scope of the expert's testimony and the expert's authority to access certain items of evidence.
  • D. Both the judge and the parties determine how much consideration should be given to the expert's testimony.
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Correct Answer: A  🗳️

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Question #3

Which of the following is NOT a right of the accused under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

  • A. Right to be presumed innocent until proven guilty
  • B. Right to a trial by jury
  • C. Right of the accused to be informed of criminal charges
  • D. Freedom from arbitrary arrests
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Correct Answer: B  🗳️

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Question #4

Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

  • A. A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
  • B. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
  • C. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives
  • D. A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
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Correct Answer: A  🗳️

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Question #5

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

  • A. Disenfranchisement
  • B. License revocation
  • C. Debarment
  • D. License suspension
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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