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Updated: Sep 05, 2026

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CFE-Law Practice Q&A's

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ACFE CFE-Law Exam Overview:

Certification Vendor:ACFE
Exam Name:Certified Fraud Examiner - Law
Exam Number:CFE-Law
Passing Score:75% (overall composite score)
Real Exam Qty:Approximately 100-120 questions across all segments
Exam Duration:Segmented (approximately 2-3 hours per segment)
Exam Price:USD $100 - $150 (part of CFE certification exam fee)
Available Languages:French, English, German, Spanish, Portuguese, Japanese, Korean
Related Certifications:CFE (Certified Fraud Examiner)
Certificate Validity Period:CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Format:Multiple Choice, Scenario-based Questions
Sample Questions:ACFE CFE-Law 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

ACFE CFE-Law Exam is an important credential for professionals who work in the field of fraud examination. Certified Fraud Examiner certification provides professionals with the knowledge and skills they need to prevent, detect, and investigate fraud in a variety of industries and settings. CFE-Law exam is challenging, but it is also an excellent opportunity for professionals to demonstrate their expertise and commitment to the field of fraud examination.

The CFE-Law Exam is designed for legal professionals who want to specialize in fraud prevention and detection. CFE-Law exam covers a range of topics, including fraud schemes and scams, ethics and professional responsibility, legal elements of fraud, and financial transactions and fraud schemes. The CFE-Law Exam is a rigorous exam that requires candidates to have a deep understanding of fraud prevention and detection.

ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
III. Criminal Procedure- Warrant requirements
- Search and seizure laws
- Miranda rights
- Arrest procedures
- Exclusionary rule
II. Criminal Law- Classification of crimes (felonies, misdemeanors)
- Criminal intent and Mens rea
- Elements of criminal offenses
- Parties to criminal actions
V. White-Collar Crime Offenses- Money laundering
- Tax fraud
- Securities fraud
- Bankruptcy fraud
- Mail fraud and wire fraud
- Embezzlement statutes
I. Law and the Fraud Examiner- Overview of the legal system and fraud investigation
- Legal requirements for evidence collection
- Rights of investigators and defendants
VI. Testifying as an Expert Witness- Qualifications and credentials
- Report writing for legal proceedings
- Cross-examination strategies
- Direct examination procedures
IV. Rules of Evidence- Relevance and materiality
- Hearsay rules and exceptions
- Types of evidence (direct, circumstantial, documentary)
- Privilege and confidentiality
- Expert witness testimony

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Frequently Asked Questions

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Online test engine can supports Windows / Mac / Android / iOS, etc., because it is the software based on WEB browser. You can use it on any electronic device and practice with self-paced.
Online Test Engine supports offline practice, while the precondition is that you should run it with the internet at the first time.
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PDF version: can be read under the Adobe reader, or many other free readers, including OpenOffice, Foxit Reader and Google Docs.

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