Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Instant Download ACFE : CFE-Law Questions & Answers as PDF & Test Engine
Updated: Sep 14, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Criminal Law | - Criminal procedure fundamentals - Prosecution process and defenses - Criminal liability and intent |
| Topic 2: Rules of Evidence | - Hearsay and exceptions - Admissibility of evidence - Chain of custody |
| Topic 3: Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Search and seizure principles - Rights of suspects and subjects |
| Topic 4: Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Topic 5: International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Topic 6: Court Procedures and Testimony | - Trial procedures and testimony standards - Expert witness responsibilities - Court structure and litigation process |
| Topic 7: Civil Law | - Torts and remedies - Contract and damages principles - Civil liability in fraud cases |
ACFE Certified Fraud Examiner Sample Questions:
Lance stole cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money on some home improvements. In which of the following stages of money laundering did Lance engage when he spent the money on home improvements?
- A. Implementation
- B. Layering
- C. Placement
- D. Integration
Correct Answer: D 🗳️
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Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta ' s sentence?
- A. Deferred prosecution agreement
- B. Probation
- C. indeterminate sentence
- D. Determinate sentence
Correct Answer: B 🗳️
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Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The communications to the subject ' s coworkers were privileged
- B. The news was not communicated to enough people
- C. The statement was not printed and distributed
- D. The information was true
Correct Answer: D 🗳️
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The Financial Action Task Force (FATF) Recommendations suggest that countries should do which of the following?
- A. Use a risk-based approach when creating and establishing their anti-money laundering policies.
- B. Require financial institutions to monitor their customers ' social media activity for signs of money laundering.
- C. Only conduct business with other countries that comply with the anti-money laundering recommendations.
- D. Impose a sentence of five years of imprisonment for all money laundering and terrorist financing convictions.
Correct Answer: A 🗳️
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Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?
- A. The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
- B. The government must prove that the statement was material.
- C. The government must prove that the defendant knew the statement was false.
- D. The government must prove that it suffered a loss for relying on the false statement.
Correct Answer: D 🗳️
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