ACFE CFE-Law : Certified Fraud Examiner

Exam Code: CFE-Law
Exam Name: Certified Fraud Examiner
Updated: Sep 16, 2026
Q & A: 220 Questions and Answers

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Evidence and Legal Procedure	20%	- Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence
Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine
Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Elements of fraud
Legal Systems and Framework	20%	- Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law
Litigation, Testimony and Enforcement	20%	- Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process

ACFE Certified Fraud Examiner Sample Questions:

Question #1

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
B. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

Reveal Solution Discussion 0

Correct Answer: A 🗳️