ACFE : CFE-Law Questions & Answers
Last Updated: Sep 12, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony - Privilege and confidentiality |
| III. Criminal Procedure | - Warrant requirements - Search and seizure laws - Miranda rights - Arrest procedures - Exclusionary rule |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Legal requirements for evidence collection - Rights of investigators and defendants |
| II. Criminal Law | - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses - Criminal intent and Mens rea |
| VI. Testifying as an Expert Witness | - Cross-examination strategies - Report writing for legal proceedings - Direct examination procedures - Qualifications and credentials |
| V. White-Collar Crime Offenses | - Embezzlement statutes - Tax fraud - Securities fraud - Bankruptcy fraud - Money laundering - Mail fraud and wire fraud |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
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The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Prejudgment attachment
- B. Preservation order
- C. Litigation hold
- D. Declaratory relief
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Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. An excerpt is not qualified to testify unless all parties to the litigation approve
- B. Experts are generally prohibited from serving as expert witnesses in multiple cases
- C. The qualification of an expert is generally based on standardized requirements
- D. Certification in a specific field is always enough to qualify an expert
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Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant acted negligently.
- C. The defendant gave or received a thing of value.
- D. The defendant failed to exercise due care.
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Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
- A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- B. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
- C. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
- D. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
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