ACFE CFE-Law Questions - Pass Exam With Ease (2026)

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ACFE CFE-Law Exam Syllabus Topics:

Section	Objectives
Topic 1: III. Criminal Procedure	- Exclusionary rule - Miranda rights - Arrest procedures - Warrant requirements - Search and seizure laws
Topic 2: IV. Rules of Evidence	- Types of evidence (direct, circumstantial, documentary) - Relevance and materiality - Privilege and confidentiality - Expert witness testimony - Hearsay rules and exceptions
Topic 3: II. Criminal Law	- Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses - Parties to criminal actions - Criminal intent and Mens rea
Topic 4: V. White-Collar Crime Offenses	- Money laundering - Embezzlement statutes - Bankruptcy fraud - Mail fraud and wire fraud - Securities fraud - Tax fraud
Topic 5: I. Law and the Fraud Examiner	- Legal requirements for evidence collection - Overview of the legal system and fraud investigation - Rights of investigators and defendants
Topic 6: VI. Testifying as an Expert Witness	- Cross-examination strategies - Report writing for legal proceedings - Qualifications and credentials - Direct examination procedures

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ACFE Certified Fraud Examiner Sample Questions (Q146-Q151):

NEW QUESTION # 146
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Use a risk-based approach when setting anti-money laundering policies
B. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
C. Require financial institutions to keep certain records and establish anti-money laundering policies.
D. Require financial institutions to monitor their customers' political affiliations.

Answer: D

Explanation:
This question tests your knowledge of Domain 5.
In the context of Money Laundering, specifically relating to money laundering, anti-money laundering, FATF, the question asks about EXCEPT, FATF.
The correct answer is C: Require financial institutions to monitor their customers' political affiliations..
This question addresses money laundering concepts. The correct answer correctly identifies the stage, method, or regulatory framework related to money laundering or anti-money laundering efforts. Understanding these processes is critical for fraud examiners working to detect and prevent financial crimes.
References:
- CFE Exam Content Outline: Domain 5: Money Laundering
- money laundering
- anti-money laundering
- FATF
- Fraud Examiners Manual, Law Section

NEW QUESTION # 147
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. False
B. True

Answer: B

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about IBC.
The correct answer is A: True.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
References:
- CFE Exam Content Outline: Domain 7: Individual Rights During Examinations
- employee
- Fraud Examiners Manual, Law Section

NEW QUESTION # 148
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Debt adjustment bankruptcy
B. Reorganization bankruptcy
C. Liquidation bankruptcy
D. Debt dismissal bankruptcy

Answer: B

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 A: Reorganization bankruptcy.
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.
References:
- CFE Exam Content Outline: Domain 3: Bankruptcy Fraud
- bankruptcy
- Fraud Examiners Manual, Law Section

NEW QUESTION # 149
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. Obstruction of justice
B. Conspiracy to influence the court
C. Judicial extortion
D. Fraudulent misrepresentation

Answer: A

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to misrepresentation, conspiracy, obstruction, the question asks about MOST LIKELY.
The correct answer is A: Obstruction of justice.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
References:
- CFE Exam Content Outline: Domain 2: The Law Related to Fraud
- misrepresentation
- conspiracy
- obstruction
- Fraud Examiners Manual, Law Section

NEW QUESTION # 150
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
C. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
D. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

Answer: C

NEW QUESTION # 151
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