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CFE-Law Exam Questions & Answers

Certified Fraud Examiner (CFE) - Law  •  ACFE

158 Questions 120 min Updated Sep 2026 99% Pass Rate
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Sample CFE-Law Questions

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Q1 MultipleChoice

Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

Correct Answer: A
Q2 MultipleChoice

One of the purposes of securities regulation is to maintain market confidence.

Correct Answer: A
Q3 MultipleChoice

Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?

Correct Answer: A
Q4 MultipleChoice

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

Correct Answer: D
Q5 MultipleChoice

Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?

Correct Answer: A

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Frequently Asked Questions

The CFE-Law is a specialized certification for legal professionals offered by the Association of Certified Fraud Examiners (ACFE) that focuses on fraud examination within the legal context. It is ideal for attorneys, paralegals, and legal professionals who want to develop expertise in fraud investigation and detection related to legal matters.

Candidates must hold a current CFE certification or be eligible to earn it before pursuing CFE-Law. Additionally, applicants typically need a law degree (J.D. or equivalent) or substantial legal experience, and must meet the ACFE's ethical standards and membership requirements.

The CFE-Law exam covers legal aspects of fraud examination including fraud investigation from a legal perspective, evidence handling in legal proceedings, legal liability, and the role of attorneys in fraud cases. It also addresses relevant laws, regulations, and ethical considerations specific to legal practice.

The CFE-Law certification is typically valid for two years from the date of issuance. To maintain the certification, holders must complete continuing professional education (CPE) hours and maintain their CFE credential along with membership in the ACFE.

The CFE-Law exam is considered a rigorous professional assessment with varying pass rates depending on candidate preparation and background. Specific pass rate statistics are maintained by the ACFE, and candidates are encouraged to study thoroughly and utilize official ACFE study materials to prepare adequately.
Exam Details
  • Exam CodeCFE-Law
  • VendorACFE
  • Total Questions158
  • Duration120 min
  • LanguageEnglish
  • Last UpdatedSep 4, 2026
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