Download ACFE : CFE-Law Questions & Answers as PDF & Test Software
Updated: Jun 05, 2026
No. of Questions: 220 Questions & Answers with Testing Engine
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CFE-Law Practice Q&A's
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ACFE Certified Fraud Examiner Sample Questions:
1. Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted in the theft of more than $5 000 from the store?
A) A diagram is used to display the location of the store ' s registers
B) A coworker testifies that the defendant was acting nervously the day the money was taken
C) A witness testifies that they saw the defendant take the money
D) A witness testifies that the defendant was almost always the last cashier to leave the store
2. XYZ Company sued Faith to recover damages based on a claim of misappropriation of funds. In the same civil proceeding, Faith sued XYZ for false imprisonment that allegedly occurred during an interview. In this situation, the claim by Faith against XYZ Company can BEST be described as a:
A) Counterclaim
B) Parallel proceeding
C) Cross-claim
D) Reverse action
3. 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 desk drawer in a communal workspace.
B) A laptop computer that was issued by Samson Inc.
C) A personal mobile phone brought to the office from home.
D) A recycling bin in the employee ' s office.
4. In a particular country ' s judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties ' legal counsel Which of the following BEST describes this type of judicial process ' ?
A) Inquisitorial process
B) Substantive law process
C) Common law process
D) Adversarial process
5. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
A) Relevant evidence
B) Demonstrative evidence
C) Testamentary evidence
D) Circumstantial evidence
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: A |
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