ACFE CFE-Law Real Exam Dumps [Jan 2026 Update]

What is the ACFE CFE-Law exam, and what will you learn from it?

The ACFE CFE-Law exam is one of the four core components of the Certified Fraud Examiner (CFE) credential, focusing on legal concepts and frameworks related to fraud. This exam tests your knowledge of the laws governing fraud, investigative procedures, legal remedies, and the role of law enforcement in fraud cases.

By preparing for this exam, you will learn how to:

• Understand civil, criminal, and administrative laws that impact fraud investigations
• Recognize key legal definitions and statutes related to fraud
• Navigate procedures for reporting, prosecuting, and preventing fraud
• Apply ethical and legal standards when conducting fraud examinations

Earning this certification positions you as a skilled fraud examiner who can operate confidently within legal boundaries, making you valuable to organizations seeking to strengthen compliance and fraud prevention programs. Practicing with the best exam questions from Cert Empire ensures you gain hands-on familiarity with the types of scenarios and question formats used in the exam.

Exam Snapshot

Prerequisites before taking the CFE-Law exam

Basic understanding of fraud examination principles

• Familiarity with civil and criminal law fundamentals
• General knowledge of regulatory compliance, ethics, and governance
• Awareness of the roles of law enforcement and judicial systems in fraud investigations
• Candidates without a legal background may want to review business law, criminal law, and regulatory standards prior to exam preparation.

Main objectives and domains you will study for CFE-Law

The exam is structured to test knowledge in the following areas:

• Criminal and Civil Law
  Identify types of fraud, related offenses, and the legal distinctions between civil and criminal remedies.
• Regulatory and Administrative Law
  Understand rules imposed by federal and state agencies, reporting obligations, and compliance enforcement.
• Legal Elements of Fraud
  Recognize intent, misrepresentation, and damages in different types of fraudulent activity.
• Fraud Investigation Procedures
  Understand evidence collection, documentation standards, witness handling, and interview techniques.
• Court Systems and Legal Proceedings
  Knowledge of trial procedures, legal rights, discovery processes, and how fraud cases move through civil and criminal courts.
• Ethical and Professional Responsibilities
  Applying professional ethics, maintaining confidentiality, and avoiding conflicts of interest during investigations.

Topics to cover in each exam domain

Criminal and Civil Law

• Fraud statutes and offenses
• Civil remedies and restitution
• Roles of prosecution and defense

Regulatory Compliance

• Sarbanes-Oxley Act, FCPA, and anti-fraud regulations
• Reporting obligations to regulators
• Administrative penalties

Fraud Evidence and Investigation

• Evidence collection and admissibility
• Interviewing witnesses and suspects
• Documentation best practices

Court and Legal Procedures

• Trial procedures and legal terminology
• Subpoenas, depositions, and discovery
• Expert witness roles

Ethics and Professional Standards

• Code of ethics for CFEs
• Conflict of interest management
• Maintaining objectivity in investigations

Changes in the latest version of CFE-Law

• Increased focus on cyber fraud laws and digital evidence
• Updated coverage of anti-money laundering (AML) and regulatory changes
• Enhanced integration of real-world legal scenarios to reflect current fraud challenges
• More emphasis on ethical responsibilities in complex investigations

Register and schedule your CFE-Law exam

You can schedule this exam through the ACFE member portal. The exam is online proctored, allowing you to take it from a secure, monitored location. Make sure your computer meets the technical requirements, and choose a quiet environment free from distractions.

Exam cost and potential discounts

• 175 USD for ACFE members
• 250 USD for non-members
• Discounts may be available if you purchase multiple CFE exam parts together or through ACFE promotions

Exam policies you should know

• A valid photo ID is required
• No unauthorized materials allowed
• Online sessions are monitored to prevent misconduct
• Retakes must comply with the 90-day waiting period policy

What can you expect on exam day?

• Multiple-choice questions based on realistic legal scenarios
• Questions may require application of laws and regulations to specific fraud cases
• You will have 120 minutes to complete the exam
• Maintaining focus and managing time is critical

Plan your study schedule effectively with 8 Study Tips

• Review the ACFE CFE-Law study guide thoroughly
• Study relevant legal concepts in civil, criminal, and regulatory law
• Examine sample fraud case studies to see laws applied in practice
• Understand key fraud statutes and compliance obligations
• Practice interpreting legal scenarios and evaluating evidence
• Use practice exams to simulate real testing conditions
• Join ACFE forums or discussion groups to clarify doubts
• Strengthen preparation using the best exam questions from Cert Empire for realistic and targeted practice

Best study resources

• ACFE official study guide for the CFE-Law exam
• Business and criminal law textbooks
• Regulatory agency publications (SEC, FINRA, DOJ)
• Case studies on fraud investigations
• Targeted practice questions from Cert Empire to familiarize with exam-style scenarios

Career opportunities after earning CFE-Law

• Certified Fraud Examiner (CFE)
• Corporate Compliance Officer
• Fraud Investigator or Auditor
• Risk Management Analyst
• Legal Advisor specializing in financial crimes
• Internal Audit Manager

Certifications to pursue after this exam

• Completion of all four CFE exam parts to earn full CFE credential
• Risk and compliance certifications (e.g., CRMA)
• Certified Internal Auditor (CIA)
• Specialized forensic accounting certifications

How does CFE-Law compare to other fraud-related certifications?