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ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Law
Exam Number:	CFE-Law
Exam Format:	Scenario-based Questions, Multiple Choice
Certificate Validity Period:	CFE certification valid for 2 years (must earn 20 CPE credits per cycle)
Exam Duration:	Segmented (approximately 2-3 hours per segment)
Available Languages:	French, Korean, Japanese, German, English, Portuguese, Spanish
Exam Price:	USD $100 - $150 (part of CFE certification exam fee)
Related Certifications:	CFE (Certified Fraud Examiner)
Passing Score:	75% (overall composite score)
Real Exam Qty:	Approximately 100-120 questions across all segments
Sample Questions:	ACFE CFE-Law Sample Questions
Exam Way:	Computer-based testing at PSI Testing Centers or online proctored exam
Pre Condition:	Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law
Official Syllabus URL:	https://www.acfe.com/cfe-exam

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ACFE - CFE-Law - Marvelous New Certified Fraud Examiner Test Sample

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The CFE-Law exam covers four main areas of fraud investigation: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. These areas are extensively covered in the exam, and candidates are required to demonstrate their proficiency in each area. CFE-Law Exam is computer-based and consists of multiple-choice questions.

ACFE Certified Fraud Examiner Sample Questions (Q183-Q188):

NEW QUESTION # 183
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 used email to transmit the protected information.
B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
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 # 184
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?

A. When litigation is reasonably anticipated
B. When the company receives notice of the lawsuit
C. When the court orders the party to produce the evidence
D. When the judge sets the schedule for discovery

Answer: A

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about BEST.
The correct answer is A: When litigation is reasonably anticipated.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

NEW QUESTION # 185
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
B. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
D. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer: B

Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to criminal, the question asks about the core concepts in this area.
The correct answer is B: As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- criminal
- Fraud Examiners Manual, Law Section

NEW QUESTION # 186
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

A. Allison cannot be fired for any reason
B. Allison cannot be fired for misappropriating funds from her employer
C. Alison cannot be fired for informing the government of her employee's fraud
D. None of the above

Answer: C

Explanation:
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, whistleblower, the question asks about Allison is CORRECT, CORRECT.
The correct answer is C: Alison cannot be fired for informing the government of her employee's fraud.
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
- whistleblower
- Fraud Examiners Manual, Law Section

NEW QUESTION # 187
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. true
B. False

Answer: B

Explanation:
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about the core concepts in this area.
The correct answer is B: False.
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.

NEW QUESTION # 188
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