- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Certification Provider: ACFE
- Corresponding Certification:Certified Fraud Examiner
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Check Updated on: Oct 03, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Criminal Law | - Prosecution process and defenses - Criminal liability and intent - Criminal procedure fundamentals |
| Topic 2: Civil Law | - Civil liability in fraud cases - Torts and remedies - Contract and damages principles |
| Topic 3: Rules of Evidence | - Chain of custody - Hearsay and exceptions - Admissibility of evidence |
| Topic 4: Court Procedures and Testimony | - Trial procedures and testimony standards - Expert witness responsibilities - Court structure and litigation process |
| Topic 5: Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Topic 6: Legal Rights and Investigation Procedures | - Search and seizure principles - Rights of suspects and subjects - Interview and interrogation legal considerations |
| Topic 7: International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
ACFE Certified Fraud Examiner Sample Questions:
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. Real evidence
- B. Direct evidence
- C. Authentic evidence
- D. Relevant evidence
Correct Answer: D 🗳️
Explanation: Only visible for ITPassLeader members. You can sign-up / login (it's free).
Aliyah is an employee at Chatham, a publicly traded corporation, and she owns shares of Chatham ' s stock.
Aliyah learns that Chatham is going to publicly announce low earnings, so she sells her shares of Chatham ' s stock. If her conduct is illegal in the jurisdiction where she works and resides, then what type of crime did Aliyah MOST LIKELY commit?
- A. Trading on margin
- B. Futures fraud
- C. Insider trading
- D. Churning
Correct Answer: C 🗳️
Explanation: Only visible for ITPassLeader members. You can sign-up / login (it's free).
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:
- A. Conspiracy to influence the court
- B. Judicial extortion
- C. Fraudulent misrepresentation
- D. Obstruction of justice
Correct Answer: D 🗳️
Explanation: Only visible for ITPassLeader members. You can sign-up / login (it's free).
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. The corporation had previous violations of a similar nature
- B. The employee was acting within the scope of their employment
- C. Management was directly involved with the offense
- D. Management knew of the underlying offense but did not correct it
Correct Answer: B 🗳️
Explanation: Only visible for ITPassLeader members. You can sign-up / login (it's free).
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party ' s method?
- A. Myopic vision
- B. Personal attack
- C. Bias
- D. Sounding board
Correct Answer: A 🗳️
Explanation: Only visible for ITPassLeader members. You can sign-up / login (it's free).
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