ACFE CFE-Law Exam Syllabus
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Before starting your CFE-Law exam preparation, it is recommended to review the complete ACFE Certified Fraud Examiner (CFE) - Law exam syllabus and carefully go through the exam objectives listed below. Once you understand the exam structure and objectives, you should practice using our free CFE-Law questions. We also provide premium CFE-Law practice test, fully updated according to the latest exam objectives, to help you accurately assess your preparedness for the actual exam.
ACFE CFE-Law Exam Objectives
| Section | Objectives |
|---|---|
| Financial Transactions and Fraud Schemes | This section assesses your comprehension of fraudulent financial transactions within accounting records. You will need to demonstrate your knowledge of fundamental accounting and auditing principles, various fraud schemes, and the role of internal controls in fraud deterrence, along with other pertinent accounting and auditing topics. |
| Law | This portion evaluates your understanding of the legal frameworks utilized in prosecuting fraud cases. It also measures your awareness of the legal implications associated with conducting fraud examinations, including elements of criminal and civil law, evidentiary rules, and the legal rights of defendants and plaintiffs. |
| Investigations | This domain evaluates your skills in essential investigative techniques for collecting evidence and identifying fraud perpetrators. It encompasses effective interviewing strategies, methods for obtaining statements, accessing and utilizing public records, techniques for tracking illicit financial activities, recognizing deceptive behavior, and preparing comprehensive investigation reports. |
| Fraud Prevention and Deterrence | In this segment, candidates are evaluated on their knowledge of fraud motivations and preventive strategies, as well as frameworks related to criminal behavior. |
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