ACFE CFE-Law Valid Test : Certified Fraud Examiner

  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Aug 15, 2026
  • Q&As: 220 Questions and Answers

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ACFE CFE-Law Value Pack (Frequently Bought Together)

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About ACFE CFE-Law Real Exam

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The Certified Fraud Examiner (CFE) credential is a widely recognized qualification for professionals who specialize in detecting, preventing, and investigating fraud. The Association of Certified Fraud Examiners (ACFE) is the organization responsible for administering the CFE exam. The ACFE CFE-Law exam is a specialized version of the CFE exam that is designed for professionals who work in the legal field and want to develop their skills in fraud prevention and detection.

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The CFE-Law certification provides legal professionals with the knowledge and skills needed to investigate and prevent fraud. Certified Fraud Examiner certification is designed for attorneys, paralegals, and other legal professionals who work in the area of fraud investigation and prevention. The CFE-Law certification covers topics such as fraud investigation, fraud prevention, ethics, and legal issues related to fraud.

The CFE-Law exam is divided into four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section of the exam is designed to test the candidate’s knowledge and understanding of the specific topics covered in that section. CFE-Law exam is computer-based and consists of multiple-choice questions that are designed to assess the candidate’s knowledge and understanding of the topics covered in the exam.

The Certified Fraud Examiner certification exam is a computer-based test that consists of multiple-choice questions. CFE-Law exam is divided into four sections, each of which covers a different area of fraud examination. Candidates must pass all four sections of the exam in order to become certified. CFE-Law exam is offered in multiple languages and can be taken at testing centers around the world.

ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Topic 1: Civil Law- Torts and remedies
- Contract and damages principles
- Civil liability in fraud cases
Topic 2: International Legal Considerations- Jurisdictional challenges
- Cross-border fraud issues
Topic 3: Criminal Law- Criminal procedure fundamentals
- Prosecution process and defenses
- Criminal liability and intent
Topic 4: Legal Elements of Fraud- Definition and elements of fraud
- Types of fraud schemes under law
Topic 5: Legal Rights and Investigation Procedures- Rights of suspects and subjects
- Interview and interrogation legal considerations
- Search and seizure principles
Topic 6: Rules of Evidence- Chain of custody
- Hearsay and exceptions
- Admissibility of evidence
Topic 7: Court Procedures and Testimony- Trial procedures and testimony standards
- Court structure and litigation process
- Expert witness responsibilities

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