Exam Code: CFE-Law
Exam Name: Certified Fraud Examiner
Updated: Oct 13, 2026
Q & A: 220 Questions and Answers
CFE-Law Free Demo download
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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Passing Score: | 75% (overall composite score) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Available Languages: | English, Korean, Spanish, Japanese, German, Portuguese, French |
| Sample Questions: |  |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
| Section | Objectives |
|---|---|
| V. White-Collar Crime Offenses | - Tax fraud - Securities fraud - Money laundering - Mail fraud and wire fraud - Bankruptcy fraud - Embezzlement statutes |
| III. Criminal Procedure | - Arrest procedures - Search and seizure laws - Exclusionary rule - Warrant requirements - Miranda rights |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Privilege and confidentiality - Hearsay rules and exceptions - Relevance and materiality |
| I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Cross-examination strategies - Direct examination procedures - Qualifications and credentials |
| II. Criminal Law | - Parties to criminal actions - Elements of criminal offenses - Criminal intent and Mens rea - Classification of crimes (felonies, misdemeanors) |
Yes — download the free ACFE Certified Fraud Examiner demo and judge the quality yourself before paying; the whole content goes further than the demo, but the demo shows the style. Purchases include 365 days of free updates delivered by email; renew afterward at 50% off.
Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law Eligibility rules change over time, so verify the current requirements on the official page (official CFE-Law exam page) before registering.
The ACFE Certified Fraud Examiner is ACFE's certification exam for Certified Fraud Examiner, at the Professional level. Related credentials include CFE (Certified Fraud Examiner). Prepare efficiently: short review sessions anywhere, mock exams when you have a desk.
The ACFE Certified Fraud Examiner blueprint spans 6 domains — including III. Criminal Procedure, IV. Rules of Evidence, I. Law and the Fraud Examiner. Tag key points per domain in the PDF version; the complete outline above lists every subtopic.
Segmented (approximately 2-3 hours per segment) for Approximately 100-120 questions across all segments questions. Build pacing with the FreePdfDump software engine: repeated timed mock exams make the real clock feel easy.
Our system emails the ACFE Certified Fraud Examiner material automatically right after purchase — about a minute; click the link, sign in, and use the engine immediately, with 24/7 help if nothing arrives within 2 hours. If you unfortunately fail the corresponding CFE-Law exam within 60 days of purchase, you're welcome to a full refund: upload your failed result — a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam — and we handle it within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. We also recommend an alternative: exchange for two equal-value products free.
USD $100 - $150 (part of CFE certification exam fee) per attempt, 75% (overall composite score) to pass. Each retake costs the full fee, so prepare thoroughly the first time — the 220 practice questions for the CFE-Law exam at FreePdfDump closely simulate the real test.
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
Correct Answer: D 🗳️
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One of the purposes of securities regulation is to promote an active and competitive market.
Correct Answer: B 🗳️
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Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
Correct Answer: C 🗳️
Explanation: Only visible for FreePdfDump members. You can sign-up / login (it's free).
Cindi, a U.S. resident, is conducting an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S.
mail system to send advertisements to potential victims in China. If the U.S. government prosecutes Cindi, which of the following would most likely be the basis for the charges?
Correct Answer: C 🗳️
Explanation: Only visible for FreePdfDump members. You can sign-up / login (it's free).
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
Correct Answer: B 🗳️
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