Sep-2026 ACFE CFE-Law Actual Questions and 100% Cover Real Exam Questions [Q19-Q37]

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Sep-2026 ACFE CFE-Law Actual Questions and 100% Cover Real Exam Questions

CFE-Law Free Exam Questions and Answers PDF Updated on Sep-2026

The CFE-Law certification provides legal professionals with the knowledge and skills needed to investigate and prevent fraud. Certified Fraud Examiner certification is designed for attorneys, paralegals, and other legal professionals who work in the area of fraud investigation and prevention. The CFE-Law certification covers topics such as fraud investigation, fraud prevention, ethics, and legal issues related to fraud.

NO.19 In systems using adversarial processes, an attorney may impeach an opposing party’s witness by showing that the witness:

Has a keen ability to observe

Made poor consistent statements

Testified from personal knowledge

Is influenced by bias or self-interest

NO.20 Which of the following examples of judicial systems would BEST be described as a civil law system?

The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

The courts are bound by both previous court decisions and codified principles or statutes

The courts are bound primarily by previous court decisions to reserve legal issues

The courts are bound by codified principles or statures but are not bound by previous court decisions

NO.21 Which of the following is generally NOT one of the goals of deferred prosecution agreements?

To postpone prosecution until a company conducts an extensive internal investigation

To get an organization to reform its policies

To allow prosecutors to resolve a case while still punishing malfeasance

To reduce the risk of illegal practices at an organization

NO.22 In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

Management was directly involved with the offense

Management knew of the underlying offense but did not correct it

The corporation had previous violations of a similar nature

The employee was acting within the scope of their employment

NO.23 Which of the following can affect the rights that employees may have during an internal investigation?

Existence of fraud risk factors

Existence of violation red flags

Existence of interstate compacts

Existence of an employment contract

NO.24 Which of the following statements about civil actions in most jurisdictions is CORRECT?

The plaintiff’s complaint must typically contain a copy of all documents that might be relevant to the case.

Civil actions begin with the filing of a pleading, usually in the jurisdiction where the defendant resides or where the claim originated.

The plaintiff’s complaint does not need to state the grounds for legal relief.

All of the above are correct.

NO.25 Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes’?

Channel stuffing

Alternative remittance system

Structuring

Real estate laundering

NO.26 Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

MSBs tend to have a tower money laundering risk than other financial institutions.

MSBs are generally less strictly regulated than traditional financial institutions.

A check cashing company is classified as an MSB.

A currency exchange is classified as an MSB.

NO.27 Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B’s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

True

False

NO.28 Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

The defendant engaged in extreme and outrageous conduct.

The defendant acted intentionally or recklessly.

The victim suffered distress due to the defendant’s conduct.

The victim’s distress occurred for at least two years.

NO.29 John deliberately understated his income so that he could pay a lesser amount on his tax bill. This is an example of tax avoidance.

True

False

NO.30 Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer’s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

Allison cannot be fired for misappropriating funds from her employer

Allison cannot be fired for any reason

Alison cannot be fired for informing the government of her employee’s fraud

None of the above

NO.31 In systems using adversarial processes, an attorney may impeach an opposing party’s witness by showing that the witness:

Has a keen ability to observe

Made poor consistent statements

Testified from personal knowledge

Is influenced by bias or self-interest

NO.32 Which of the following is generally NOT one of the goals of deferred prosecution agreements?

To postpone prosecution until a company conducts an extensive internal investigation

To get an organization to reform its policies

To allow prosecutors to resolve a case while still punishing malfeasance

To reduce the risk of illegal practices at an organization

NO.33 Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

Obstruction of justice

Fraudulent misrepresentation

Conspiracy to influence the court

Judicial extortion

NO.34 Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

MSBs tend to have a tower money laundering risk than other financial institutions.

MSBs are generally less strictly regulated than traditional financial institutions.

A check cashing company is classified as an MSB.

A currency exchange is classified as an MSB.

NO.35 Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes’?

Channel stuffing

Alternative remittance system

Structuring

Real estate laundering

NO.36 Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude’s money laundering scheme?

When he first deposited the funds into a domestic account

When he first stole the cash from his employer

When he moved the funds through several transactions using foreign accounts

When he spent the money

NO.37 Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A red flag of a front business is the observation of a large number of customers during peak operating hours

Front businesses provide cover for delivery and transportation related to illegal activity

From criminals’ perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

Front businesses benefit launderers by providing a safe place to manage criminal activities

ACFE CFE-Law certification exam is a challenging and prestigious credential for professionals seeking to enhance their knowledge and skills in the field of fraud examination. Passing CFE-Law exam demonstrates a commitment to ethical and professional standards in the prevention, detection, and deterrence of fraud.

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