ACFE Certified Fraud Examiner - CFE-Law

ACFE CFE-Law test insides dumps
  • Exam Code: CFE-Law
  • Exam Name: Certified Fraud Examiner
  • Updated: Jun 21, 2026
  • Q & A: 220 Questions and Answers
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ACFE Certified Fraud Examiner Sample Questions:

1. 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) Establish a clear chain of custody to show that the evidence has not been changed.
C) Prevent all other parties from obtaining physical control of the evidence.
D) Require opposing parties to present a court order to access any physical evidence.


2. 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 can refuse to cooperate with the investigation because he has a fundamental right to remain silent
B) Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
C) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
D) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable


3. Which of the following is the most accurate statement about the UK Bribery Act?

A) If an organization ' s anti-corruption program complies with the FCPA, then it will also comply with the UK Bribery Act.
B) The UK Bribery Act has a broader application than the FCPA because it makes commercial bribery a crime.
C) Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
D) Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.


4. Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?

A) A fraudulent conveyance
B) A fraudulent bankruptcy
C) A concealed transfer
D) A planned bustout


5. During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A) Win the case if he did not know the conduct was illegal
B) Win the case because he is protected under the qualified business privilege
C) Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
D) Lose the case because janessa did not leave the interview


Solutions:

Question # 1
Answer: B
Question # 2
Answer: B
Question # 3
Answer: B
Question # 4
Answer: A
Question # 5
Answer: C

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