Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Updated: Sep 27, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| III. Criminal Procedure | - Warrant requirements - Arrest procedures - Miranda rights - Exclusionary rule - Search and seizure laws |
| IV. Rules of Evidence | - Expert witness testimony - Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Relevance and materiality - Hearsay rules and exceptions |
| V. White-Collar Crime Offenses | - Money laundering - Embezzlement statutes - Securities fraud - Bankruptcy fraud - Tax fraud - Mail fraud and wire fraud |
| VI. Testifying as an Expert Witness | - Direct examination procedures - Report writing for legal proceedings - Cross-examination strategies - Qualifications and credentials |
| II. Criminal Law | - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Elements of criminal offenses - Criminal intent and Mens rea |
| I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
ACFE Certified Fraud Examiner Sample Questions:
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
- A. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
- B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- C. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- D. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
Correct Answer: D 🗳️
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Cora, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence she collected during her investigation is not compromised. Her main objective should be to:
- A. Only release the evidence to the judge who will be presiding over the case.
- B. Require opposing parties to present a court order to access any physical evidence.
- C. Prevent all other parties from obtaining physical control of the evidence.
- D. Establish a clear chain of custody to show that the evidence has not been changed.
Correct Answer: D 🗳️
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Which of the following statements concerning civil trials in civil law jurisdictions is most accurate?
- A. The standard of proof in civil trials is lower than it is in criminal trials.
- B. The standard of proof in civil trials is often described as the inner conviction of the judge.
- C. Civil trials are typically a single event rather than a continual series of meetings and correspondences.
- D. Neither side may appeal an adverse judgment in a civil case.
Correct Answer: B 🗳️
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Jay files for bankruptcy in order to settle all of his debts. During the bankruptcy proceeding, the court sells off his property and uses the proceeds to pay Jay ' s creditors, thereby discharging all of Jay ' s dischargeable debts. This type of bankruptcy proceeding can BEST be described as:
- A. Reorganization bankruptcy
- B. Debt dismissal bankruptcy
- C. Debt adjustment bankruptcy
- D. Liquidation bankruptcy
Correct Answer: D 🗳️
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Which of the following choices is a method of pretrial civil discovery that is often found in common law jurisdictions?
- A. Injunctions
- B. Affidavits of documents
- C. Indictments
- D. Production writs
Correct Answer: B 🗳️
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