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ACFE CFE-Law real dump : Certified Fraud Examiner
- Exam Code: CFE-Law
- Exam Name: Certified Fraud Examiner
- Updated: Nov 11, 2026
- Q&As: 220 Questions and Answers
About ACFE CFE-Law real dump
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ACFE CFE-Law Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Topic 2: Legal Systems and Framework | 20% | - Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law |
| Topic 3: Fraud-Related Laws and Offenses | 25% | - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud - Elements of fraud - Money laundering and related offenses |
| Topic 4: Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
| Topic 5: Evidence and Legal Procedure | 20% | - Admissibility and exceptions (e.g., business records) - Principles of evidence - Collection and preservation of evidence |
ACFE Certified Fraud Examiner Sample Questions:
Question #1
Which of the following is NOT an element generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
- A. The defendant acted intentionally or recklessly
- B. The defendant engaged in extreme and outrageous conduct
- C. The victim was an employee of the defendant
- D. The victim suffered distress as a result of the defendants conduct
Correct Answer: C 🗳️
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Question #2
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
Correct Answer: A 🗳️
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Question #3
In most common law jurisdictions, which of the following BEST describes when the duty to preserve evidence begins?
- A. When the judge sets the schedule for discovery
- B. When the company receives notice of the lawsuit
- C. When the court orders the party to produce the evidence
- D. When litigation is reasonably anticipated
Correct Answer: D 🗳️
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Question #4
Samson Inc. operates in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following areas or items can an employee at Samson Inc. most likely have a reasonable expectation of privacy during a workplace search?
- A. A laptop computer that was issued by Samson Inc.
- B. A personal mobile phone brought to the office from home
- C. A desk drawer in a communal workspace
- D. A recycling bin in the employee's office
Correct Answer: B 🗳️
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Question #5
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- B. IOSCO is recognized as the international standard-setter for securities markets
- C. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
Correct Answer: B 🗳️
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