ACFE CFE-Law Exam Details & Actual Exam Questions
- Exam Code/Number: CFE-Law
- Exam Name/Title: Certified Fraud Examiner
- Certification Provider: ACFE
- Corresponding Certification: Certified Fraud Examiner
- Exam Questions: 220
- Updated On: Sep,19 2026
- Certification Level: Professional
ACFE Certified Fraud Examiner Exam Questions
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(58 Up Votes)ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Available Languages: | Korean, English, German, Japanese, Spanish, French, Portuguese |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Passing Score: | 75% (overall composite score) |
| Exam Format: | Scenario-based Questions, Multiple Choice |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| 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 |
|---|---|
| Topic 1: II. Criminal Law | - Elements of criminal offenses - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| Topic 2: V. White-Collar Crime Offenses | - Tax fraud - Money laundering - Securities fraud - Mail fraud and wire fraud - Embezzlement statutes - Bankruptcy fraud |
| Topic 3: III. Criminal Procedure | - Arrest procedures - Miranda rights - Warrant requirements - Search and seizure laws - Exclusionary rule |
| Topic 4: IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Hearsay rules and exceptions - Relevance and materiality - Privilege and confidentiality |
| Topic 5: I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| Topic 6: VI. Testifying as an Expert Witness | - Qualifications and credentials - Report writing for legal proceedings - Direct examination procedures - Cross-examination strategies |
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