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- Updated on: Sep 20, 2026
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| 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) |
| Passing Score: | 75% (overall composite score) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Available Languages: | French, Japanese, English, Spanish, German, Portuguese, Korean |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Sample Questions: | DOWNLOAD DEMO |
| 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 Syllabus Topics:
| Section | Objectives |
|---|---|
| II. Criminal Law | - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Parties to criminal actions - Elements of criminal offenses |
| V. White-Collar Crime Offenses | - Money laundering - Tax fraud - Bankruptcy fraud - Securities fraud - Mail fraud and wire fraud - Embezzlement statutes |
| III. Criminal Procedure | - Miranda rights - Search and seizure laws - Warrant requirements - Exclusionary rule - Arrest procedures |
| I. Law and the Fraud Examiner | - Legal requirements for evidence collection - Rights of investigators and defendants - Overview of the legal system and fraud investigation |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies - Qualifications and credentials |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions - Relevance and materiality - Expert witness testimony - Privilege and confidentiality |
Frequently Asked Questions About the ACFE Certified Fraud Examiner Exam
Registration for the ACFE Certified Fraud Examiner exam costs USD $100 - $150 (part of CFE certification exam fee), and passing requires 75% (overall composite score). Retakes cost the full fee again, so gauge your readiness with the PrepAwayPDF practice engines before booking your seat.
The written refund policy applies. Take the ACFE Certified Fraud Examiner exam within 60 days of purchase, and if you do not pass, PrepAwayPDF refunds you in full. 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.
Computer-based testing at PSI Testing Centers or online proctored exam Registration for the ACFE Certified Fraud Examiner exam is handled through these official channels:
After booking, your PrepAwayPDF practice questions arrive by email within 1 minute — preparation can begin the same day.
The CFE-Law exam is a ACFE certification exam validating the skills in the ACFE Certified Fraud Examiner syllabus shown above. It counts toward these credential paths: CFE (Certified Fraud Examiner). Candidates at many career stages take it in 2026 to demonstrate verified capability. PrepAwayPDF prepares you with 220 practice questions in PDF, Desktop Test Engine, and Online Test Engine formats.
Everything, in one purchase: 220 practice questions for the ACFE Certified Fraud Examiner exam in three formats — a printable, expert-prepared PDF with instant download; a Desktop Test Engine for Windows that simulates the real exam with two practice modes and works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. You also receive a free demo, 365 days of free updates from a team that keeps innovating on the material, a 50% renewal discount afterward, unlimited installations, and considerate pre-sale and after-sale service.
The ACFE Certified Fraud Examiner exam contains Approximately 100-120 questions across all segments with Segmented (approximately 2-3 hours per segment) to complete them. Practicing under the same time constraint with the PrepAwayPDF Desktop Test Engine makes exam-day pacing feel rehearsed.
Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law Since policies evolve, confirm the current requirements on the official ACFE exam page before you schedule.
ACFE recommends the following training for the ACFE Certified Fraud Examiner exam:
Supplement the training with the 220 practice questions from PrepAwayPDF — self-testing reveals what training alone cannot.
The official ACFE Certified Fraud Examiner outline defines 6 domains, the three largest being I. Law and the Fraud Examiner, II. Criminal Law, and IV. Rules of Evidence. The complete list is in the topics section above, and PrepAwayPDF's 220 practice questions address every domain.
ACFE Certified Fraud Examiner Sample Questions:
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- B. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement white under oath.
- B. The defendant made a false statement that was material
- C. The defendant made the statement with knowledge of its falsity
- D. The defendant made a false statement in a court of law.
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
The Organisation for Economic Co-operation and Development's (OECD) Recommendation on Combating Bribery in International Business (the Recommendation) urges member states to combat the bribery of foreign public officials by improving which of the following primary areas within their respective infrastructures?
- A. Banking and accounting requirements and practices
- B. Public safety systems and regulations
- C. Requirements and practices related to public health
- D. Laws related to criminal jurisdiction
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
- A. Injunctions
- B. Indictments
- C. Affidavits of documents
- D. Production writs
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayPDF 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 acted negligently.
- B. The defendant failed to exercise due care.
- C. The principal suffered damages as a result of the bribe
- D. The defendant gave or received a thing of value.
Correct Answer: D 🗳️
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