Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Check Updated on: Oct 05, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Criminal Law | - Criminal liability and intent - Prosecution process and defenses - Criminal procedure fundamentals |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Interview and interrogation legal considerations - Search and seizure principles |
| International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Court Procedures and Testimony | - Court structure and litigation process - Trial procedures and testimony standards - Expert witness responsibilities |
| Civil Law | - Torts and remedies - Civil liability in fraud cases - Contract and damages principles |
| Rules of Evidence | - Admissibility of evidence - Hearsay and exceptions - Chain of custody |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
- A. A broker-dealer makes an investment for a client without first obtaining the client ' s approval to make that specific transaction on their behalf.
- B. A broker-dealer is unfamiliar with their client ' s risk appetite, so they refuse to make any investments on the client ' s behalf without additional information.
- C. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client ' s relevant personal and financial information.
- D. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
Correct Answer: C 🗳️
Explanation: Only visible for 2Pass4sure members. You can sign-up / login (it's free).
Which of the following is most likely to affect the rights that an employee may have during an internal investigation?
- A. The length of the employee ' s tenure at the organization
- B. The likelihood of the employee ' s guilt or innocence
- C. Whether the employee has signed a union contract
- D. Whether the employee has signed a noncompetition agreement
Correct Answer: C 🗳️
Explanation: Only visible for 2Pass4sure members. You can sign-up / login (it's free).
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.
- A. False
- B. true
Correct Answer: A 🗳️
Explanation: Only visible for 2Pass4sure members. You can sign-up / login (it's free).
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob might have waived the privilege because he used email to transmit the protected information.
- C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
Correct Answer: D 🗳️
Explanation: Only visible for 2Pass4sure members. You can sign-up / login (it's free).
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
- A. Reorganization bankruptcy
- B. Debt adjustment bankruptcy
- C. Liquidation bankruptcy
- D. Debt dismissal bankruptcy
Correct Answer: A 🗳️
Explanation: Only visible for 2Pass4sure members. You can sign-up / login (it's free).
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