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: Aug,05 2026
  • Certification Level: Professional

ACFE Certified Fraud Examiner Exam Questions

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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:English, Japanese, Korean, Spanish, Portuguese, German, French
Exam Price:USD $100 - $150 (part of CFE certification exam fee)
Passing Score:75% (overall composite score)
Exam Format:Multiple Choice, Scenario-based Questions
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:

SectionObjectives
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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