Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Instant Download ACFE : CFE-Law Questions & Answers as PDF & Test Engine
Updated: Oct 12, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 2: II. Criminal Law | - Criminal intent and Mens rea - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses |
| Topic 3: IV. Rules of Evidence | - Privilege and confidentiality - Relevance and materiality - Expert witness testimony - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions |
| Topic 4: VI. Testifying as an Expert Witness | - Direct examination procedures - Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials |
| Topic 5: V. White-Collar Crime Offenses | - Bankruptcy fraud - Mail fraud and wire fraud - Securities fraud - Embezzlement statutes - Tax fraud - Money laundering |
| Topic 6: III. Criminal Procedure | - Warrant requirements - Exclusionary rule - Miranda rights - Search and seizure laws - Arrest procedures |
ACFE Certified Fraud Examiner Sample Questions:
Wilson, a Certified Fraud Examiner and Garcia both work for ABC Corp., a private company that operates in a jurisdiction with civil laws against privacy violations, defamation, and similar offenses. ABC's president tells Wilson to investigate and search Garcia's private tablet even though Garcia is not suspected of any wrongdoing. Assuming Wilson conducted the search without legitimate interest or authority and Garcia had a reasonable expectation of privacy, under which of the following claims would Garcia MOST LIKELY be able to recover damages from Wilson and ABC?
- A. Public disclosure of private facts
- B. Property damage
- C. Defamation
- D. Intrusion into an individual's private matters
Correct Answer: D 🗳️
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Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Obtain a warrant granting permission to transfer the data
- B. Use a third-party transferring service
- C. Establish a contract between the entities exchanging the information
- D. Obtain approval from a Certified Information Privacy Professional (C PP)
Correct Answer: C 🗳️
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Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is most accurate?
- A. Although a judge typically serves as the fact finder, a jury sometimes serves as the fact finder in cases that are deemed more minor.
- B. A jury serves as the fact finder in all criminal cases that go to trial.
- C. Although a jury typically serves as the fact finder, a judge may serve as the fact finder in minor cases where a jury trial is not available or is waived.
- D. A judge serves as the fact finder in all criminal cases that go to trial.
Correct Answer: C 🗳️
Explanation: Only visible for PassTestking members. You can sign-up / login (it's free).
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. False
- B. True
Correct Answer: A 🗳️
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Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. Juries usually serve as the fact finder in serious cases
- B. The presence of a jury is always required to make factual findings in a common law criminal trial
- C. A judge is typically responsible for factual findings
- D. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
Correct Answer: C 🗳️
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