Sample CFE-Law Questions - New CFE-Law Test Fee

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Litigation, Testimony and Enforcement	20%	- Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards
Rights of Individuals During Investigation	15%	- Constitutional protections - Rights of employees and suspects - Attorney-client privilege and work product doctrine
Fraud-Related Laws and Offenses	25%	- Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Elements of fraud
Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Evidence and Legal Procedure	20%	- Collection and preservation of evidence - Admissibility and exceptions (e.g., business records) - Principles of evidence

>> Sample CFE-Law Questions <<

2026 Professional CFE-Law – 100% Free Sample Questions | New CFE-Law Test Fee

With vast experience in this field, Pass4sures always comes forward to provide its valued customers with authentic, actual, and genuine CFE-Law exam dumps at an affordable cost. All the Certified Fraud Examiner (CFE-Law) questions given in the product are based on actual examination topics. Pass4sures provides three months of free updates if you purchase the ACFE CFE-Law Questions and the content of the examination changes after that.

ACFE Certified Fraud Examiner Sample Questions (Q103-Q108):

NEW QUESTION # 103
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Uncategorized.
the question asks about willfully', NOT.
The correct answer is A: True.
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

NEW QUESTION # 104
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 did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
B. Bob might have waived the privilege because he used email to transmit the protected information.
C. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

Answer: C

NEW QUESTION # 105
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?

A. The creditor with the largest claim against the debtor
B. The debtor, supervised by an independent insolvency representative
C. The jurisdiction's commerce department or equivalent agency
D. An independent insolvency representative

Answer: D

Explanation:
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, the question asks about the core concepts in this area.
The correct answer is D: An independent insolvency representative.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.

NEW QUESTION # 106
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?

A. The victim was an employee of the defendant
B. The victim suffered distress as a result of the defendants conduct
C. The defendant engaged in extreme and outrageous conduct
D. The defendant acted intentionally or recklessly

Answer: A

NEW QUESTION # 107
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. Churning
B. Futures fraud
C. Trading on margin
D. Insider trading

Answer: D

Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to insider trading, the question asks about MOST LIKELY.
The correct answer is B: Insider trading.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.

NEW QUESTION # 108
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