Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Instant Download ACFE : CFE-Law Questions & Answers as PDF & Test Engine
Updated: Sep 25, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures - Qualifications and credentials |
| II. Criminal Law | - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) - Parties to criminal actions - Criminal intent and Mens rea |
| III. Criminal Procedure | - Miranda rights - Search and seizure laws - Exclusionary rule - Warrant requirements - Arrest procedures |
| IV. Rules of Evidence | - Privilege and confidentiality - Hearsay rules and exceptions - Expert witness testimony - Relevance and materiality - Types of evidence (direct, circumstantial, documentary) |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| V. White-Collar Crime Offenses | - Money laundering - Embezzlement statutes - Mail fraud and wire fraud - Securities fraud - Tax fraud - Bankruptcy fraud |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- D. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
Correct Answer: C 🗳️
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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 suspension
- C. Debarment
- D. License revocation
Correct Answer: C 🗳️
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Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
- A. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
- B. The alleged conflict must have resulted in a financial loss for the organization.
- C. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
- D. The alleged conflict must have resulted in a direct personal benefit for Marcia.
Correct Answer: C 🗳️
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The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. A planned bustcut
- C. A credit card bustout
- D. Concealment of assets
Correct Answer: D 🗳️
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During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
- A. Win the case if he did not know the conduct was illegal
- B. Lose the case because janessa did not leave the interview
- C. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- D. Win the case because he is protected under the qualified business privilege
Correct Answer: C 🗳️
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