Certified Fraud Examiner: CFE-Law Exam
"Certified Fraud Examiner", also known as CFE-Law exam, is a ACFE Certification. With the complete collection of questions and answers, PrepAwayPDF has assembled to take you through 220 Q&As to your CFE-Law Exam preparation. In the CFE-Law exam resources, you will cover every field and category in Certified Fraud Examiner Certification helping to ready you for your successful ACFE Certification.
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An authoritative study platform matters more than marketing claims. PrepAwayPDF maintains its CFE-Law materials through continuous expert review and broad industry feedback — 220 practice questions that stay aligned with the live exam.
ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Exam Duration: | 120 minutes |
| Exam Format: | Closed-book, True/False, Multiple Choice |
| Exam Price: | $475 - $480 USD |
| Related Certifications: | CFE-Fraud Prevention and Deterrence CFE-Investigation CFE-Financial Transactions and Fraud Schemes |
| Certificate Validity Period: | 3 years |
| Available Languages: | English |
| Passing Score: | 75% |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Topic 2: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
| Topic 3: Legal Systems and Framework | 20% | - Civil vs. criminal law - Administrative and regulatory law - Overview of legal systems |
| Topic 4: Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Money laundering and related offenses |
| Topic 5: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Constitutional protections - Attorney-client privilege and work product doctrine |
CFE-Law Exam: Frequently Asked Questions
Computer-based; remote proctored or in-person at Prometric centers Book the ACFE Certified Fraud Examiner exam through these official channels:
Once booked, your PrepAwayPDF practice questions arrive by email within 1 minute, so preparation starts the same day.
The passing score for the ACFE Certified Fraud Examiner exam is 75%, and registration costs $475 - $480 USD. A retake means the same fee again — a sound reason to test your readiness with the PrepAwayPDF engines before committing to a date.
PrepAwayPDF refunds you in full 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. As an alternative, exchange for two free exam products of equal value while keeping your original update service. Delivery is by email within 1 minute — contact support if nothing arrives within 2 hours.
ACFE recommends these training resources for the ACFE Certified Fraud Examiner exam:
After the training, the 220 practice questions from PrepAwayPDF let you make full use of sporadic time — short sessions that steadily convert study into readiness.
The ACFE Certified Fraud Examiner exam presents 100 with 120 minutes available. That pace is demanding — rehearse it in the timed mode of the PrepAwayPDF Desktop Test Engine until it feels familiar.
The official ACFE Certified Fraud Examiner outline comprises 5 domains. The three largest are Litigation, Testimony and Enforcement (20%), Fraud-Related Laws and Offenses (25%), and Evidence and Legal Procedure (20%). The full list appears in the topics section above, and the 220 practice questions at PrepAwayPDF cover all of them.
The CFE-Law exam is a ACFE certification exam built around the ACFE Certified Fraud Examiner syllabus shown above. It feeds into these credential paths: CFE-Financial Transactions and Fraud Schemes, CFE-Investigation, CFE-Fraud Prevention and Deterrence. Precisely because the exam is demanding, passing it earns real attention from employers in 2026. PrepAwayPDF prepares you with 220 practice questions in PDF, Desktop Test Engine, and Online Test Engine formats.
ACFE membership; meet eligibility points via education, professional experience, and recommendations Requirements can change, so verify the latest on the official ACFE exam page before scheduling.
The complete preparation toolkit: 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. Included as well: a free demo, 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations — all from a platform refined through years of expert effort.
ACFE Certified Fraud Examiner Sample Questions:
Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?
- A. The employer can terminate Amanda for making the report to the government.
- B. The employer can terminate Amanda for misappropriating funds.
- C. The employer cannot terminate Amanda for any reason.
- D. None of the above.
Correct Answer: B 🗳️
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Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?
- A. Contradiction
- B. Bias
- C. Myopic vision
- D. Sounding board
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
Evidence that tends to make some fact that is in dispute more or less likely than it would be without the evidence is called:
- A. Circumstantial evidence
- B. Relevant evidence
- C. Testamentary evidence
- D. Demonstrative evidence
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. Only the judge is allowed to question the expert ' s analysis and the methods that they used in their determinations.
- B. Both the parties and the judge may determine how much consideration should be given to an expert ' s testimony.
- C. Both the parties and the judge may question an expert ' s credibility.
- D. Only the parties are allowed to make objections regarding an expert ' s biases.
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
- B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- C. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
Correct Answer: A 🗳️
Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).
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