ACFE CFE-Law : Certified Fraud Examiner
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Oct 05, 2026
- Q & A: 220 Questions and Answers
About ACFE CFE-Law Exam Questions
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Topic 2: Rights of Individuals During Investigation | 15% | - Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections |
| Topic 3: Legal Systems and Framework | 20% | - Overview of legal systems - Civil vs. criminal law - Administrative and regulatory law |
| Topic 4: Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud - Anti-corruption laws (e.g., FCPA) |
| Topic 5: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
ACFE Certified Fraud Examiner Sample Questions:
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?
- A. Communication between a legal advisor and a client
- B. Purpose of the communications was to seek or provide legal advice
- C. Intent to keep the communications confidential
- D. A lawsuit has been filed
Correct Answer: D 🗳️
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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. Litigation hold
- B. Declaratory relief
- C. Preservation order
- D. Prejudgment attachment
Correct Answer: D 🗳️
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Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
- A. The litigation privilege protects all communications related to a case, regardless of when they occurred.
- B. The litigation privilege does not protect communications made by third-party agents, such as consultants.
- C. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
- D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
Correct Answer: C 🗳️
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Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
- A. The alleged conflict must have resulted in a direct personal benefit for Marcia.
- B. Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
- C. The alleged conflict must have resulted in a financial loss for the organization.
- D. Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
Correct Answer: B 🗳️
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Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
- A. A personal mobile phone brought to the office from home
- B. A recycling bin in the employee's office
- C. A laptop computer that was issued by Samson Inc.
- D. A desk drawer in a communal workspace
Correct Answer: A 🗳️
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