Free ACFE CFE-Law Practice Test & Real Exam Questions

  • Exam Code/Number: CFE-Law
  • Exam Name/Title: Certified Fraud Examiner
  • Certification Provider: ACFE
  • Corresponding Certification: Certified Fraud Examiner
  • Exam Questions: 220
  • Updated On: Jul 07, 2026
Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
Correct Answer: B Vote an answer
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Management at XYZ Org suspects that Raul, an employee in charge of selecting venues for company events, has a conflict of interest. For XYZ Org ' s conflict-of-interest claim to be actionable, which of the following scenarios must be true?
Correct Answer: C Vote an answer
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Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
Correct Answer: C Vote an answer
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Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party ' s right to be free from searches.
Correct Answer: A Vote an answer
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The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
Correct Answer: B Vote an answer
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Consents to searches by government agents that are obtained by force, duress, or bribery are NOT effective under the law and do NOT eliminate the need for a search warrant.
Correct Answer: B Vote an answer
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A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
Correct Answer: B Vote an answer
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Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?
Correct Answer: A Vote an answer
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Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
Correct Answer: C Vote an answer
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Antonio is investigating Sam on behalf of their employer, XYZ Company. During the investigation, Antonio tells a group of their coworkers who are not involved in the investigation that he discovered Sam has a serious gambling addiction, which is true. Assuming that their jurisdiction has civil laws for all of the following causes of action, which one would give Sam the BEST chance for success if he decides to bring a civil action against Antonio?
Correct Answer: D Vote an answer
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A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?
Correct Answer: A Vote an answer
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