A new experience beats an old habit. The CFE-Law online test engine at PassCollection recreates the formal test atmosphere so convincingly that exam day feels like practice — ACFE Certified Fraud Examiner readiness built session by session.
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| V. White-Collar Crime Offenses | - Embezzlement statutes - Bankruptcy fraud - Money laundering - Tax fraud - Securities fraud - Mail fraud and wire fraud |
| VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Qualifications and credentials - Cross-examination strategies - Direct examination procedures |
| I. Law and the Fraud Examiner | - Overview of the legal system and fraud investigation - Rights of investigators and defendants - Legal requirements for evidence collection |
| IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Privilege and confidentiality - Relevance and materiality - Hearsay rules and exceptions - Expert witness testimony |
| III. Criminal Procedure | - Exclusionary rule - Miranda rights - Arrest procedures - Search and seizure laws - Warrant requirements |
| II. Criminal Law | - Criminal intent and Mens rea - Parties to criminal actions - Elements of criminal offenses - Classification of crimes (felonies, misdemeanors) |
CFE-Law Exam Essentials and Our Service System
Currently, the CFE-Law exam's passing score is 75% (overall composite score) and the registration fee is USD $100 - $150 (part of CFE certification exam fee). Both are ACFE's figures and subject to revision — verify them on the official site before you schedule.
Reliability here is built, not claimed. The CFE-Law bank is written by a team of IT experts and certified trainers with a wealth of knowledge in the ACFE Certified Fraud Examiner field, and we constantly keep it updated. The online test engine is the signature service: it fits the atmosphere of the actual test in advance, supports Windows, Mac, Android, and iOS, carries no installation limits, and lets you practice anytime, anywhere — perfectly suited to IT workers. Download the free sample first to learn about the product, and know that after purchase you may request the latest version at any time on top of 365 days of automatic updates.
The ACFE Certified Fraud Examiner blueprint covers these core domains:
- V. White-Collar Crime Offenses
- I. Law and the Fraud Examiner
- II. Criminal Law
Further domains complete the official outline; the bank addresses every one.
Upon successful payment, our system automatically sends the product to your mailbox — typically within about a minute — with an instant download link on screen. If nothing arrives within two hours, check your spam folder and contact our 24/7 online support. Updates are free for 365 days: whenever a new version is released, we send the updated bank to your mailbox automatically — and you can also request the latest version from us at any time. A 50% renewal discount applies when the period ends.
ACFE states the following prerequisites for the ACFE Certified Fraud Examiner: Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law.
Confirm the details on the official certification page before registering.
According to the latest exam information, the CFE-Law exam includes Approximately 100-120 questions across all segments questions and allows Segmented (approximately 2-3 hours per segment) minutes. The online engine reproduces those conditions so practice matches the formal test's atmosphere.
Clear and dependable. If you fail the corresponding exam within 60 days of purchase, send the score report to our support team together with a scanned copy of your enrollment slip — the official Score Report PDF must reach us within two days of the exam date — and verified claims receive a full refund within seven days. Exclusions: exams taken within three days of purchase, candidate names that differ from the payer, and free or expired products. If you have another test in mind, you may instead wait for the next update or exchange your product for two others of equal value at no cost.
ACFE Certified Fraud Examiner Sample Questions:
Which of the following is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?
- A. An organization must have a documented lawful basis for collecting or processing personal data.
- B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- C. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.
- D. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request
Correct Answer: A 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?
- A. The entity ' s website contains detailed background information.
- B. The entity is known to have a history of regulatory problems.
- C. There is a lack of customer complaints against the entity.
- D. There are justified gaps in the work history of promoters at the entity.
Correct Answer: B 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
- A. The agent must have had an undisclosed interest m a matter that could influence their professional role
- B. The agent must have informed the principal of their actions
- C. The agent must have been authorized by someone with actual authority to carry out the transaction at issue
- D. The agent must have purported to act on behalf of or as an agent for an identified principal
Correct Answer: A 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Injunctions
- B. Oral examinations
- C. Written examinations
- D. Affidavits of documents or records
Correct Answer: A 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
Lana is a Certified Fraud Examiner (CFE) who works for Penn National, a private company. Lana suspects that Payne, an employee for Penn National, has stolen numerous products from the company. Lana plans to conduct an internal investigation into the missing products. Based on these facts, which of the following is the most accurate statement?
- A. Payne likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
- B. Payne can refuse to cooperate with the investigation because he has a legal right to privacy.
- C. Payne can refuse to cooperate with the investigation because he has the right to remain silent.
- D. Payne has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
Correct Answer: A 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
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