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The CFE-Law certification is a subset of the CFE certification program, and it is specifically designed for professionals who specialize in fraud examination within the legal profession. The CFE-Law exam covers many of the same topics as the standard CFE exam, but with an emphasis on the legal aspects of fraud investigation and prosecution.

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The CFE-Law exam consists of 125 multiple-choice questions and is administered online. CFE-Law exam is timed, and candidates have four hours to complete it. CFE-Law exam questions are designed to test the candidate's knowledge of legal concepts and their ability to apply them in real-world scenarios. Candidates who pass the CFE-Law exam will have demonstrated their ability to apply legal principles and concepts to fraud investigation and prevention.

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Earning the CFE-Law certification demonstrates a candidate's commitment to their profession and their dedication to fighting fraud within the legal industry. Certified Fraud Examiner certification is only awarded to individuals who have demonstrated an exceptional level of knowledge, skill, and experience in the field of fraud investigation. Certified Fraud Examiner certification is highly respected within the legal industry and can open up many new career opportunities for those who earn it.

ACFE CFE-Law Exam Syllabus Topics:

SectionObjectives
Topic 1: III. Criminal Procedure- Exclusionary rule
- Warrant requirements
- Miranda rights
- Search and seizure laws
- Arrest procedures
Topic 2: V. White-Collar Crime Offenses- Embezzlement statutes
- Mail fraud and wire fraud
- Tax fraud
- Bankruptcy fraud
- Money laundering
- Securities fraud
Topic 3: IV. Rules of Evidence- Relevance and materiality
- Privilege and confidentiality
- Types of evidence (direct, circumstantial, documentary)
- Expert witness testimony
- Hearsay rules and exceptions
Topic 4: II. Criminal Law- Criminal intent and Mens rea
- Elements of criminal offenses
- Classification of crimes (felonies, misdemeanors)
- Parties to criminal actions
Topic 5: VI. Testifying as an Expert Witness- Qualifications and credentials
- Direct examination procedures
- Cross-examination strategies
- Report writing for legal proceedings
Topic 6: I. Law and the Fraud Examiner- Rights of investigators and defendants
- Overview of the legal system and fraud investigation
- Legal requirements for evidence collection

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