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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Examination - Law Section |
| Exam Number: | CFE-Law |
| Real Exam Qty: | 100 |
| Exam Duration: | 120 minutes |
| Exam Price: | $475 - $480 USD |
| Passing Score: | 75% |
| Exam Format: | Multiple Choice, Closed-book, True/False |
| Related Certifications: | CFE-Investigation CFE-Financial Transactions and Fraud Schemes CFE-Fraud Prevention and Deterrence |
| Certificate Validity Period: | 3 years |
| Available Languages: | English |
| Recommended Training: | ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Official Registration Prometric Scheduling |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based; remote proctored or in-person at Prometric centers |
| Pre Condition: | ACFE membership; meet eligibility points via education, professional experience, and recommendations |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
The CFE-Law Certification Exam is one of several exams offered by the ACFE. It is specifically designed for professionals who work in the legal field and who are responsible for detecting and preventing fraud. CFE-Law exam covers topics such as fraud schemes, legal issues related to fraud, and investigation techniques.
The CFE-Law certification exam is an essential certification for legal professionals who are interested in developing their expertise in fraud investigation, detection, and prevention. Certified Fraud Examiner certification is recognized globally and is highly respected in the industry. It is an excellent way for legal professionals to demonstrate their commitment to preventing and detecting fraud, as well as their dedication to professional development and growth.
The CFE-Law exam covers a wide range of topics including fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and report writing. CFE-Law exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the specific topic area. CFE-Law exam is computer-based and consists of multiple-choice questions.
ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud |
| Topic 2: Evidence and Legal Procedure | 20% | - Collection and preservation of evidence - Principles of evidence - Admissibility and exceptions (e.g., business records) |
| Topic 3: Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Constitutional protections - Rights of employees and suspects |
| Topic 4: Legal Systems and Framework | 20% | - Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems |
| Topic 5: Litigation, Testimony and Enforcement | 20% | - Civil actions and remedies - Testimony and expert witness standards - Criminal prosecution process |
By Harriet
