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ACFE CFE-Law Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Exam Duration: | 150 minutes |
| Real Exam Qty: | 125 |
| Passing Score: | 75% |
| Available Languages: | English |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE CFE Exam Prep Course ACFE Fraud Examination Training |
| Exam Registration: | CFE Exam Application ACFE Certification Overview |
| Sample Questions: |  |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Court Procedures and Testimony | - Expert witness responsibilities - Court structure and litigation process - Trial procedures and testimony standards |
| Criminal Law | - Prosecution process and defenses - Criminal procedure fundamentals - Criminal liability and intent |
| Rules of Evidence | - Admissibility of evidence - Chain of custody - Hearsay and exceptions |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Civil Law | - Torts and remedies - Contract and damages principles - Civil liability in fraud cases |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Search and seizure principles - Interview and interrogation legal considerations |
ACFE CFE-Law Exam FAQ: Clear Answers, No Fluff
ACFE Certified Fraud Examiner is an official Association of Certified Fraud Examiners (ACFE) exam, catalogued under the code CFE-Law. Passing it awards the Certified Fraud Examiner (CFE) certification at the Professional level. It also links to Certified Fraud Examiner (CFE), which broadens its career value. Qualifying exams exist to prove ability in a measurable way, and this one proves yours against the vendor's own standard.
ACFE Certified Fraud Examiner gives you 125 questions and 150 minutes to answer them. Treat time as a resource to allocate, not a countdown to fear: rehearse full sessions in the ValidVCE test engine, practice skipping and returning, and build the calm familiarity that lets your actual knowledge show up on exam day.
Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy.
Since vendor requirements are revised periodically, confirm the current conditions before registering on the official exam page.
Registration for ACFE Certified Fraud Examiner runs through the official channels below.
One scheduling note: the exam is delivered Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies.
Association of Certified Fraud Examiners (ACFE) recommends the following training for ACFE Certified Fraud Examiner candidates.
Whichever path you choose, reinforce it with the 220 practice questions in the ValidVCE CFE-Law package, because exam confidence is built by answering, not just reading.
Yes. ValidVCE provides a free PDF demo of the ACFE Certified Fraud Examiner material, so the product can earn your trust before it earns your money. After purchase, updates are free for 365 days, and once your product expires you can extend the update service at a 50% discount.
Your purchase carries a 100% money-back guarantee with defined conditions. Take the ACFE Certified Fraud Examiner exam within 60 days of purchase; if you fail, you can claim a full refund, provided the exam matches your product. Attempts within 3 days of purchase are not eligible, and neither are downloaded-but-unused products, free materials, or expired orders; the candidate name must match the payer name. File with a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. If you prefer, exchange instead: two other exam products of equal value, free, with the update service on your original purchase retained.
Delivery is instant: files unlock for download at payment and are emailed within one minute. If nothing arrives within 2 hours, check spam and contact customer service. Installation is unlimited across your computers.
The ACFE Certified Fraud Examiner exam is divided into 7 domains. The most prominent are Legal Elements of Fraud, Court Procedures and Testimony, and International Legal Considerations. The complete outline is above on this page; candidates who know the map waste far less time getting to the destination.
ACFE Certified Fraud Examiner Sample Questions:
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Trading on margin
- B. Futures fraud
- C. Insider trading
- D. Churning
Correct Answer: C 🗳️
Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
- B. Only the parties are allowed to make objections regarding an expert ' s biases.
- C. Both the parties and the judge may question an expert ' s credibility.
- D. Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
Correct Answer: C 🗳️
Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).
Ella is convicted of a crime, but instead of serving time in jail, her sentence is suspended for a year in exchange for a promise of good behavior and being placed under supervision within the community. Which of the following best describes Ella's sentence?
- A. Deferred prosecution agreement
- B. Determinate sentence
- C. Probation
- D. Indeterminate sentence
Correct Answer: C 🗳️
Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).
While performing due diligence on a potential vendor, a company finds the vendor's name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?
- A. Debarment
- B. License suspension
- C. License revocation
- D. Delisting
Correct Answer: A 🗳️
Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Public disclosure of private facts
- B. Slander
- C. Conflict of interest
- D. Defamation
Correct Answer: A 🗳️
Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).
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