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ACFE Certified Fraud Examiner : CFE-Law
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Oct 11, 2026
- Q & A: 220 Questions and Answers
About ACFE Certified Fraud Examiner : CFE-Law Exam
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Criminal prosecution process - Testimony and expert witness standards |
| Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Legal Systems and Framework | 20% | - Civil vs. criminal law - Overview of legal systems - Administrative and regulatory law |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
ACFE Certified Fraud Examiner Sample Questions:
Question #1
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- B. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
- C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
Correct Answer: D 🗳️
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Question #2
Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?
- A. The investment activity is managed solely by the efforts of the investor and no others.
- B. The investment must not have been made with expectations of making a profit.
- C. The investment is in a common enterprise.
- D. The investment must be made in cash.
Correct Answer: C 🗳️
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Question #3
When perpetrating a bustout scheme, an individual or business typically performs which of the following actions?
- A. Files a bankruptcy petition under the name of an uninvolved person
- B. Uses credit to purchase a considerable amount of goods
- C. Colludes with inventory suppliers to conceal assets
- D. Obtains a business insurance policy using illicit assets
Correct Answer: B 🗳️
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Question #4
Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
- A. A fraudulent bankruptcy
- B. A concealed transfer
- C. A fraudulent conveyance
- D. A planned bustout
Correct Answer: C 🗳️
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Question #5
Which of the following statements concerning judgments involving parties that are in multiple jurisdictions is most accurate?
- A. Whether a foreign judgment is enforceable is not affected by the law where the judgment is enforced.
- B. If a party obtains a judgment against a defendant in one jurisdiction, then that judgment might not be effective in other jurisdictions where the defendant resides.
- C. If a party obtains a judgment against a defendant in one jurisdiction, then that judgment is effective automatically and recognized in all jurisdictions throughout the world.
- D. Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located.
Correct Answer: B 🗳️
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