Electronic equipment brings convenience and efficiency — so does our APP. The ACFE Certified Fraud Examiner APP version at GuideTorrent supports phones and e-books, online or offline: 220 practice questions for the CFE-Law exam.
ACFE CFE-Law Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | CFE Exam - Law Section |
| Exam Number: | CFE-Law |
| Certificate Validity Period: | 1 year eligibility window to complete all four exam sections (varies by ACFE policy) |
| Exam Format: | Multiple Choice |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 150 minutes |
| Available Languages: | English |
| Passing Score: | 75% |
| Real Exam Qty: | 125 |
| Recommended Training: | ACFE CFE Exam Prep Course ACFE Fraud Examination Training |
| Exam Registration: | ACFE Certification Overview CFE Exam Application |
| Sample Questions: |  |
| Exam Way: | Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
| Legal Rights and Investigation Procedures | - Rights of suspects and subjects - Interview and interrogation legal considerations - Search and seizure principles |
| Civil Law | - Contract and damages principles - Civil liability in fraud cases - Torts and remedies |
| Criminal Law | - Prosecution process and defenses - Criminal liability and intent - Criminal procedure fundamentals |
| Rules of Evidence | - Admissibility of evidence - Chain of custody - Hearsay and exceptions |
| Court Procedures and Testimony | - Expert witness responsibilities - Trial procedures and testimony standards - Court structure and litigation process |
| Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
ACFE Certified Fraud Examiner Exam FAQ — Trustworthy Answers
Upon successful payment, our system emails the ACFE Certified Fraud Examiner material automatically within about a minute, with 24/7 help if nothing arrives within 2 hours. If you fail the corresponding CFE-Law exam within 60 days of purchase, we refund the full amount: send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam, processed within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.
Candidates must meet ACFE eligibility requirements, including a combination of education and professional experience in fraud-related fields, and be approved for CFE candidacy. Eligibility rules change over time, so verify the current requirements on the official page (official CFE-Law exam page) before registering.
The ACFE Certified Fraud Examiner is ACFE's certification exam for Certified Fraud Examiner (CFE), at the Professional level. Employers read it as a measure of individual ability in routine technical work. Related credentials include Certified Fraud Examiner (CFE).
Yes:
After any course, focus on the verified key points with the 220 practice questions for the ACFE Certified Fraud Examiner — every answer expert-verified.
Through the vendor's official registration channels:
The ACFE Certified Fraud Examiner is delivered Computer-based exam, available at authorized testing centers or remote proctored depending on ACFE policies — pick the arrangement that suits you when booking.
150 minutes for 125 questions. Practice anytime anywhere with the GuideTorrent APP — steady daily sessions build the pacing you need.
Yes — we provide the free PDF demo of the ACFE Certified Fraud Examiner dumps so you can look at the content and gain a further understanding before paying. Purchases include 365 days of free updates by email; renew afterward at 50% off.
The ACFE Certified Fraud Examiner blueprint spans 7 domains — including Rules of Evidence, International Legal Considerations, Legal Elements of Fraud. Our material stays closely linked to these knowledge points; the complete outline above lists every subtopic.
ACFE Certified Fraud Examiner Sample Questions:
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?
- A. Implementation
- B. Layering
- C. Integration
- D. Placement
Correct Answer: D 🗳️
Explanation: Only visible for GuideTorrent members. You can sign-up / login (it's free).
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
- A. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
- B. A suitability violation occurs when a broker trades in a client ' s account without obtaining prior approval for making the transaction(s).
- C. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client ' s objectives
- D. A suitability violation occurs when a broker enters into transactions and manages a client ' s account for the purpose of generating excessive commissions
Correct Answer: D 🗳️
Explanation: Only visible for GuideTorrent members. You can sign-up / login (it's free).
Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?
- A. The employer cannot terminate Amanda for any reason.
- B. The employer can terminate Amanda for misappropriating funds.
- C. None of the above.
- D. The employer can terminate Amanda for making the report to the government.
Correct Answer: B 🗳️
Explanation: Only visible for GuideTorrent members. You can sign-up / login (it's free).
Felix is charged with violating a criminal law that prohibits making false statements to government agencies.
Which of the following statements is incorrect regarding the elements the government must prove to establish a violation?
- A. The government must prove that the statement concerned a matter within the jurisdiction of a government agency.
- B. The government must prove that the statement was material.
- C. The government must prove that the defendant knew the statement was false.
- D. The government must prove that it suffered a loss for relying on the false statement.
Correct Answer: D 🗳️
Explanation: Only visible for GuideTorrent members. You can sign-up / login (it's free).
John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.
- A. False
- B. True
Correct Answer: A 🗳️
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