ACFE CFE-Law - Certified Fraud Examiner
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Oct 10, 2026
- Q & A: 220 Questions and Answers
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| III. Criminal Procedure | - Search and seizure laws - Warrant requirements - Arrest procedures - Exclusionary rule - Miranda rights |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Parties to criminal actions - Elements of criminal offenses |
| V. White-Collar Crime Offenses | - Embezzlement statutes - Mail fraud and wire fraud - Securities fraud - Bankruptcy fraud - Money laundering - Tax fraud |
| IV. Rules of Evidence | - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Hearsay rules and exceptions - Relevance and materiality |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Report writing for legal proceedings - Qualifications and credentials - Cross-examination strategies |
ACFE Certified Fraud Examiner Sample Questions:
Question #1
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Circumstantial evidence
- C. Testamentary evidence
- D. Demonstrative evidence
Correct Answer: A 🗳️
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Question #2
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
- A. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
- B. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
- C. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
- D. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
Correct Answer: D 🗳️
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Question #3
According to the Organisation for Economic Co-operation and Development's OECD Recommendation on Combating Bribery in International Business, member states are encouraged to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
- A. Regulations related to the public's health and safety
- B. Criminal, civil, commercial, and administrative laws
- C. E-commerce business practices and regulations
- D. Initiatives related to stronger data protection
Correct Answer: B 🗳️
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Question #4
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant acted negligently.
- C. The defendant failed to exercise due care.
- D. The defendant gave or received a thing of value.
Correct Answer: D 🗳️
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Question #5
Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.
- A. Statutory law
- B. Civil law
- C. Common law
- D. Substantive law
Correct Answer: B 🗳️
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