Free Preparation Discussions
MENU
ACFE CFE-Law Exam Questions
- Topic 1: Financial Transactions and Fraud Schemes: This section evaluates your understanding of fraudulent financial transactions in accounting records. You'll need to showcase your knowledge of fundamental accounting and auditing principles, various fraud schemes, fraud deterrence through internal controls, and additional relevant accounting and auditing topics.
- Topic 2: Law: This portion examines your grasp of legal frameworks used in prosecuting fraud cases. It also assesses your awareness of the legal implications involved in conducting fraud examinations such as elements of criminal and civil law, evidentiary rules, and legal rights of defendants and plaintiffs.
- Topic 3: Investigations: This domain assesses your proficiency in essential investigative techniques for gathering evidence and identifying fraud perpetrators and it covers effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities Recognizing deceptive behavior, and crafting comprehensive investigation reports.
- Topic 4: Fraud Prevention and Deterrence: In this segment, exam-takers are assessed for know-how of fraud motivations and preventive techniques in addition to criminal behavior frameworks.
Free ACFE CFE-Law Exam Actual Questions
Note: Premium Questions for CFE-Law were last updated On Jun. 26, 2025 (see below)
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
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?
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- Select Question Types you want
- Set your Desired Pass Percentage
- Allocate Time (Hours : Minutes)
- Create Multiple Practice tests with Limited Questions
- Customer Support
Alpha
15 days agoBrunilda
2 months agoYoulanda
3 months agoLonny
4 months agoAndra
5 months agoAlonzo
5 months agoLouann
6 months agoJaclyn
6 months agoAmie
7 months agoTrina
7 months agoVi
7 months agoLemuel
8 months agoTommy
8 months agoAnthony
8 months agoBroderick
9 months agoStevie
9 months agoJoana
9 months agoMarilynn
9 months agoEvangelina
10 months agoEmilio
10 months agoBuddy
10 months agoAdelaide
12 months agoBernardine
12 months agoUla
1 years agoTommy
1 years agoMalissa
1 years ago