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Updated: Aug 20, 2026
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Exam Duration: | 120 minutes |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence |
| Passing Score: | 75% |
| Exam Price: | $475 - $480 USD |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 100 |
| Available Languages: | English |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Topic 2: Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
| Topic 3: Legal Systems and Framework | 20% | - Overview of legal systems - Civil vs. criminal law - Administrative and regulatory law |
| Topic 4: Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence |
| Topic 5: Fraud-Related Laws and Offenses | 25% | - Money laundering and related offenses - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Elements of fraud |
ACFE Certified Fraud Examiner Sample Questions:
1. 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?
A) Defamation
B) Negligent misrepresentation
C) Slander
D) Public disclosure of private facts
2. Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
A) As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.
B) As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
C) As part of her sentence for bribery, a defendant is ordered to transfer a vehicle she received as a bribe to the government.
D) As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
3. The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer ' s business relationships and transactions.
A) True
B) False
4. If Mary uses legal means to lower her tax bill through legitimate deductions and credits, then she is engaging in tax evasion.
A) True
B) False
5. Which of the following describes the purpose of an expert witness testimony at trial?
A) None of the above
B) To offer an opinion as to a party ' s guilt or innocence
C) To give an opinion when the fact finder needs specialized knowledge
D) To give a firsthand account of the fads of the case on the record
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: C |
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