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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Passing Score: | 75% (overall composite score) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Available Languages: | English, Korean, Japanese, German, French, Spanish, Portuguese |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| 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 Exam is a highly respected and comprehensive certification exam for professionals in the field of fraud investigation and prevention. It covers four main areas of fraud investigation and is designed to test the knowledge, skills, and abilities of candidates. Certified Fraud Examiner certification is highly valued by employers and clients and provides credibility and enhances the professional reputation of the individual. It is recommended that candidates prepare thoroughly before sitting for the exam to ensure success.
NEW QUESTION # 11
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
Answer: B
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about NOT.
The correct answer is B: A lawsuit has been filed.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
References:
- CFE Exam Content Outline: Domain 10: Basic Principles of Evidence
- privilege
- Fraud Examiners Manual, Law Section
NEW QUESTION # 12
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
Answer: C
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: Carnages.
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 # 13
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
Answer: A
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST ACCURATE, the appeals process in cranial cases is MOST ACCURATE.
The correct answer is A: In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case.
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
- civil
- common law
- Fraud Examiners Manual, Law Section
NEW QUESTION # 14
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
Answer: B
Explanation:
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATE, digital currencies, such as bitcoin, is MOST ACCURATE.
The correct answer is B: Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement.
This question tests your understanding of key fraud examination concepts and legal principles.
NEW QUESTION # 15
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
Answer: D
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: The defendant gave or received a thing of value..
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
- bribery
- Fraud Examiners Manual, Law Section
NEW QUESTION # 16
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2026 Latest ValidVCE CFE-Law PDF Dumps and CFE-Law Exam Engine Free Share: https://drive.google.com/open?id=1zyfdpKd3YmCV0pvqe0lP5oYzn42669qI