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ACFE CFE-Law exam : Certified Fraud Examiner

CFE-Law Exam Questions
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Sep 07, 2026
  • Q & A: 220 Questions and Answers
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About ACFE CFE-Law Exam Guide

The CFE-Law certification exam covers a wide range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics. CFE-Law exam is divided into four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. Each section is designed to test the candidate's knowledge and proficiency in the relevant subject matter.

Achieving the CFE-Law certification demonstrates a commitment to excellence and professionalism in the field of fraud examination. It also provides professionals with a competitive edge in the job market and opens up opportunities for career advancement. Whether you are new to the field or a seasoned professional, the CFE-Law certification exam can help you take your career to the next level.

The CFE-Law certification is a subset of the CFE certification program, and it is specifically designed for professionals who specialize in fraud examination within the legal profession. The CFE-Law exam covers many of the same topics as the standard CFE exam, but with an emphasis on the legal aspects of fraud investigation and prosecution.

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The CFE-Law Exam covers a wide range of topics, including fraud investigations, legal aspects of fraud, financial transactions and fraud schemes, ethics and professional responsibility, and criminology and psychology. CFE-Law exam is divided into four sections, each of which is designed to test a specific area of expertise. Candidates must pass all four sections of the exam in order to become certified as a CFE-Law.

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ACFE CFE-Law exam demo

ACFE CFE-Law Exam Syllabus Topics:

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

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