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Instant Download ACFE : CFE-Law Questions & Answers as PDF & Test Engine
Updated: Oct 12, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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Trust is earned before the sale, not after it. PrepAwayETE offers a free trial of the ACFE Certified Fraud Examiner materials so you can judge the 220 practice questions yourself, with no payment required.
ACFE CFE-Law Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Available Languages: | English |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 150 minutes |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 125 |
| Passing Score: | 75% |
| Recommended Training: | ACFE Fraud Examination Training ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Overview CFE Exam Application |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Interview and interrogation legal considerations - Search and seizure principles |
| Civil Law | - Civil liability in fraud cases - Torts and remedies - Contract and damages principles |
| International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Rules of Evidence | - Hearsay and exceptions - Chain of custody - Admissibility of evidence |
| Court Procedures and Testimony | - Court structure and litigation process - Trial procedures and testimony standards - Expert witness responsibilities |
| Criminal Law | - Prosecution process and defenses - Criminal procedure fundamentals - Criminal liability and intent |
ACFE Certified Fraud Examiner Exam: Try It, Then Trust It
The ACFE Certified Fraud Examiner exam contains 125 to complete within 150 minutes. Timed simulation in the PrepAwayETE Desktop Test Engine teaches that rhythm before exam day does.
Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies Register for the ACFE Certified Fraud Examiner exam through these official channels:
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PrepAwayETE issues a full refund if you take the ACFE Certified Fraud Examiner exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.
The CFE-Law exam is a ACFE certification exam validating the ACFE Certified Fraud Examiner syllabus shown above. It belongs to these credential paths: Certified Fraud Examiner (CFE). Candidates in 2026 start with PrepAwayETE's 220 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.
The official ACFE Certified Fraud Examiner outline defines 7 domains. The leading three are Criminal Law, Court Procedures and Testimony, and Legal Rights and Investigation Procedures. The full list is in the topics section above, and PrepAwayETE's 220 practice questions cover each one.
Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. Since requirements change over time, confirm the latest on the official ACFE exam page before scheduling.
ACFE recommends these training resources for the ACFE Certified Fraud Examiner exam:
Follow the training with steady self-testing — the 220 practice questions from PrepAwayETE help you apply theory and fill any gaps the training leaves.
Scoring and fees are published by ACFE and may change; verify the current figures on the official site.
Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 220 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is an example of a trade-based money laundering scheme?
- A. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
- B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
- C. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- D. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. Appellate courts will usually reverse a conviction even if the trial court ' s error did not affect the outcome of the case
- B. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- C. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
- D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant failed to exercise due care.
- B. The principal suffered damages as a result of the bribe
- C. The defendant acted negligently.
- D. The defendant gave or received a thing of value.
Correct Answer: D 🗳️
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Futures fraud
- B. Insider trading
- C. Trading on margin
- D. Churning
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayETE 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?
- A. Communications fraud
- B. Interstate fraud
- C. Mail fraud
- D. Wire fraud
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
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