We're so confident of our products that we provide no hassle product exchange.
ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Passing Score: | 75% |
| Related Certifications: | CFE-Financial Transactions and Fraud Schemes CFE-Investigation CFE-Fraud Prevention and Deterrence |
| Available Languages: | English |
| Exam Price: | $475 - $480 USD |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple Choice, True/False, Closed-book |
| Exam Duration: | 120 minutes |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Registration |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
| Topic 2: Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process |
| Topic 3: Legal Systems and Framework | 20% | - Civil vs. criminal law - Overview of legal systems - Administrative and regulatory law |
| Topic 4: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Topic 5: Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud - Anti-corruption laws (e.g., FCPA) |
ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following is MOST LIKELY to affect the rights that an employee may have during an internal investigation?
A) The existence of a collective bargaining agreement.
B) The amount of evidence that the employer possesses.
C) The likelihood that the case will eventually go to trial.
D) The length of the employee ' s tenure at the organization.
2. During a trial in an adversarial system an attorney calls an expert witness to the stand and asks " Could you please describe the procedures you performed in your examination? ' ' Based on this question, which type of testimony is MOST LIKELY being presented ' ?
A) Direct exam Ml mi
B) Impeachment
C) Cross-examination
D) Request for admission
3. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
C) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
4. According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
A) A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
B) A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
C) All of the above.
D) A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
5. In systems using adversarial processes, an attorney may impeach an opposing party ' s witness by showing that the witness:
A) Made prior inconsistent statements
B) Possesses a strong ability to observe
C) Has a reputation for being truthful
D) Testified from personal knowledge
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: A |
By Hilda
