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ACFE Certified Fraud Examiner CFE-Law

CFE-Law

Exam Code: CFE-Law

Exam Name: Certified Fraud Examiner

Updated: Aug 11, 2026

Q&A Number: 220 Q&As

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CFE-Law exam dumps

Simulation test system

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ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Civil Law- Torts and remedies
- Civil liability in fraud cases
- Contract and damages principles
Legal Rights and Investigation Procedures- Rights of suspects and subjects
- Search and seizure principles
- Interview and interrogation legal considerations
Legal Elements of Fraud- Types of fraud schemes under law
- Definition and elements of fraud
Court Procedures and Testimony- Expert witness responsibilities
- Trial procedures and testimony standards
- Court structure and litigation process
Criminal Law- Criminal liability and intent
- Prosecution process and defenses
- Criminal procedure fundamentals
International Legal Considerations- Jurisdictional challenges
- Cross-border fraud issues
Rules of Evidence- Chain of custody
- Admissibility of evidence
- Hearsay and exceptions

ACFE Certified Fraud Examiner Sample Questions:

1. Under the ________, people in fiduciary relationships must act with the same skill and attention that is normally exercised by ordinarily prudent persons who are in similar positions.

A) Duty of responsibility
B) Duty of employee trust
C) Duty of care
D) Duty of loyalty


2. In an inquisitorial judicial proceeding, which of the following parties is primarily responsible for questioning witnesses and generally has a larger role in the evidence-gathering process?

A) The grand jury
B) The judge
C) The prosecution
D) The defendant ' s counsel


3. 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) Bias
C) Personal attack
D) Sounding board


4. Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A) Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
B) Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
C) Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
D) Bob might have waived the privilege because he used email to transmit the protected information.


5. Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A) Whether a foreign judgment is enforceable always depends on where the defendant ' s assets are located
B) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
C) Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
D) If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction


Solutions:

Question # 1
Answer: C
Question # 2
Answer: B
Question # 3
Answer: A
Question # 4
Answer: A
Question # 5
Answer: C

CFE-Law Related Exams
CFE-Fraud-Prevention - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
CFE-Fraud-Schemes-and-Financial-Crimes - Certified Fraud Examiner -Fraud Schemes and Financial Crimes
CFE-Fraud-Prevention-and-Deterrence - Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
CFE-Investigation - Certified Fraud Examiner - Investigation Exam
Related Certifications
Certified Fraud Examiner
ACFE Certification
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