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ACFE Certified Fraud Examiner - Law (CFE-Law)

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Vendor

ACFE

Certification

Anti-Fraud

Content

160 Qs

Status

Verified

Updated

1 week ago

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Exam Overview

The ACFE Certified Fraud Examiner - Law (CFE-Law) exam is a cornerstone for professionals dedicated to combating fraud, providing an indispensable understanding of the legal framework surrounding fraudulent activities. This specialized section ensures candidates possess the critical knowledge to navigate complex investigations, gather evidence legally, and understand the procedural requirements for prosecution and civil litigation. Mastering the Law section elevates a CFE's ability to act as a credible expert witness, ensure due process, and contribute to successful legal outcomes. It significantly enhances professional value by equipping individuals with the legal acumen necessary to effectively deter, detect, and investigate fraud while operating within the bounds of justice and integrity.

Questions

125

Passing Score

75%

Duration

120 Minutes

Difficulty

Expert

Level

Professional

Skills Measured

Criminal Law and Procedure: Understanding the elements of common fraud schemes, legal definitions of crimes, search and seizure laws, constitutional rights (e.g., Fifth Amendment), and the stages of criminal prosecution.
Civil Law: Knowledge of torts, contract law, breach of fiduciary duty, and civil remedies available in fraud cases, including asset recovery and injunctions.
Rules of Evidence: Proficiency in the admissibility of evidence, hearsay rules, authentication, best evidence rule, chain of custody, and the role of expert testimony in legal proceedings.
Rights of the Accused and Accuser: Comprehension of due process, victim's rights, grand jury proceedings, and the legal responsibilities of investigators during interviews and interrogations.
Specific Fraud Statutes and Regulations: Familiarity with key federal and state statutes pertaining to fraud, such as mail fraud, wire fraud, RICO, money laundering, and relevant anti-corruption laws.

Career Path

Target Roles

Fraud Examiner Forensic Accountant Compliance Officer

Common Questions

Is the material up to date?

Yes. We update our question bank weekly to match the latest ACFE standards. You get free updates for 90 days.

What format do I get?

You get instant access to both the **PDF** (for reading) and our **Premium Test Engine** (for exam simulation).

Is there a guarantee?

Absolutely. If you fail the CFE-Law exam using our materials, we offer a full money-back guarantee.

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