Exam Name: Certified Fraud Examiner
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Check Updated on: Oct 09, 2026
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Rights of Individuals During Investigation | 15% | - Constitutional protections - Attorney-client privilege and work product doctrine - Rights of employees and suspects |
| Topic 2: Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Bankruptcy, securities, and tax fraud |
| Topic 3: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Civil actions and remedies - Testimony and expert witness standards |
| Topic 4: Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Topic 5: Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. Front businesses benefit launderers by providing a safe place to manage criminal activities
- B. From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- C. Front businesses provide cover for delivery and transportation related to illegal activity
- D. A red flag of a front business is the observation of a large number of customers during peak operating hours
Correct Answer: D 🗳️
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Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?
- A. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.
- B. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.
- C. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.
- D. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.
Correct Answer: D 🗳️
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Which of the following is generally one of the goals of deferred prosecution agreements?
- A. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
- B. To postpone prosecution until a company conducts an adequate internal investigation.
- C. To help reduce the risk of future illegal practices by an organization accused of misconduct.
- D. To save trial resources by getting the defendant to plead guilty to a less serious offense.
Correct Answer: C 🗳️
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Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. Debarment
- B. Disenfranchisement
- C. License suspension
- D. License revocation
Correct Answer: C 🗳️
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Which of the following is generally one of the goals of deferred prosecution agreements?
- A. To postpone prosecution until a company conducts an adequate internal investigation
- B. To allow prosecutors to resolve a corporate case while still punishing misconduct
- C. To save trial resources by getting the defendant to plead guilty to a less serious offense
- D. To increase the likelihood of conviction if a company is accused of subsequent misconduct
Correct Answer: B 🗳️
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