Certified Fraud Examiner (CFE) - Law
Last Update November 22, 2024
Total Questions : 103
Our Certified Fraud Examiner CFE-Law exam questions and answers cover all the topics of the latest Certified Fraud Examiner (CFE) - Law exam, See the topics listed below. We also provide ACFE CFE-Law exam dumps with accurate exam content to help you prepare for the exam quickly and easily. Additionally, we offer a range of ACFE CFE-Law resources to help you understand the topics covered in the exam, such as Certified Fraud Examiner video tutorials, CFE-Law study guides, and CFE-Law practice exams. With these resources, you can develop a better understanding of the topics covered in the exam and be better prepared for success.
| Exam Name | Certified Fraud Examiner (CFE) - Law |
| Exam Code | CFE-Law |
| Actual Exam Duration | The duration of the ACFE CFE-Law Exam is four hours. |
| What exam is all about | The ACFE CFE-Lawis exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). It is designed to test the knowledge and skills of individuals who are interested in becoming Certified Fraud Examiners (CFEs) with a focus on the legal aspects of fraud investigation. The exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics. It consists of 125 multiple-choice questions and must be completed within four hours. Passing the ACFE CFE-Lawis exam is one of the requirements for becoming a CFE. Other requirements include meeting education and experience requirements, agreeing to abide by the ACFE Code of Ethics, and submitting a completed application with supporting documentation. |
| Passing Score required | I can provide you with the information that the passing score required in the ACFE CFE-Law Exam is 75%. |
| Competency Level required | I can provide you with the information that the ACFE CFE-Law Exam is designed for professionals who have a strong understanding of fraud investigation and the legal aspects of fraud. The exam tests the candidate's knowledge of fraud-related laws, regulations, and legal procedures. Therefore, a high level of competency is required to pass the exam. Candidates should have a solid understanding of legal concepts, including criminal law, civil law, and evidence law, as well as the ability to apply these concepts to real-world fraud scenarios. |
| Questions Format | Based on the exam format provided by the Association of Certified Fraud Examiners (ACFE), the CFE-Law Exam consists of multiple-choice questions that test the candidate's knowledge and understanding of various topics related to fraud and white-collar crime. The exam covers topics such as legal concepts, criminal law, civil law, evidence, and procedure. The questions are designed to assess the candidate's ability to apply their knowledge to real-world scenarios and identify potential fraud risks and red flags. |
| Delivery of Exam | Based on my research, the ACFE CFE-Law exam is a computer-based exam that consists of multiple-choice questions. The exam is designed to test the knowledge and skills of individuals in the field of fraud examination and forensic accounting. The exam covers various topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and ethics. The exam is typically administered at designated testing centers and candidates are given a specific amount of time to complete the exam. |
| Language offered | CFE-Law Exam. However, based on the exam's content outline, it is likely that the exam includes legal terminology and concepts related to fraud investigation, such as criminal law, civil law, evidence, and litigation. The exam may also include case studies and scenarios that require the application of legal principles to real-world situations. |
| Cost of exam | You can visit the official website of the Association of Certified Fraud Examiners (ACFE) to get the latest pricing information for the CFE-Law Exam. |
| Target Audience | The ACFE CFE-Law certification is designed for professionals who work in the legal field and have a role in preventing, detecting, and investigating fraud. This includes: 1. Attorneys 2. Legal investigators 3. Compliance officers 4. Risk managers 5. Internal auditors 6. Law enforcement officers 7. Forensic accountants 8. Fraud examiners 9. Corporate security professionals 10. Government regulators The certification is also suitable for professionals who work in other industries but have a responsibility to prevent and detect fraud, such as healthcare, finance, and insurance. |
| Average Salary in Market | The ACFE's 2020 Compensation Guide for Anti-Fraud Professionals, the median salary for CFEs (Certified Fraud Examiners) in the United States is $100,000. This can vary depending on factors such as location, industry, and experience. |
| Testing Provider | It is important to obtain study materials and take exams through legitimate and authorized channels. You can visit the official website of the Association of Certified Fraud Examiners (ACFE) to learn more about their certification programs and exam requirements. |
| Recommended Experience | According to the Association of Certified Fraud Examiners (ACFE), the recommended experience for the CFE-Law exam includes: 1. A minimum of two years of professional experience in the field of fraud examination or related field, such as accounting, auditing, or law enforcement. 2. A bachelor's degree or higher from an accredited institution in accounting, business administration, finance, or a related field. 3. Completion of the CFE Exam Prep Course or equivalent self-study program. 4. Familiarity with legal concepts and terminology related to fraud examination, such as criminal law, civil law, and evidence. 5. Knowledge of fraud schemes and techniques, including financial statement fraud, asset misappropriation, and corruption. 6. Understanding of the fraud investigation process, including planning, evidence gathering, interviewing, and reporting. It is important to note that these are only recommendations, and candidates may still be eligible to take the exam without meeting all of these criteria. However, having a strong foundation in these areas can increase the likelihood of success on the exam. |
| Prerequisite | according to the ACFE website, the prerequisites for the CFE-Law exam are: 1. Active ACFE membership 2. Completion of the CFE Exam 3. A minimum of two years of professional experience in a field related to fraud examination or law 4. A bachelor's degree or equivalent from an accredited institution 5. A clean criminal record and good standing in the professional community. |
| Retirement (If Applicable) | It is recommended to contact the Association of Certified Fraud Examiners (ACFE) directly for the most up-to-date information on their certification exams. |
| Certification Track (RoadMap): | I can provide you with information. The Association of Certified Fraud Examiners (ACFE) offers a certification program for individuals who want to become Certified Fraud Examiners (CFEs). The CFE-Law exam is one of the four exams required to become a CFE. The certification track/roadmap for the ACFE CFE-Law exam includes the following steps: 1. Meet the eligibility requirements: To be eligible for the CFE-Law exam, you must have a bachelor's degree or equivalent, and two years of professional experience in a field related to fraud examination. 2. Apply for the exam: Once you meet the eligibility requirements, you can apply for the CFE-Law exam through the ACFE website. 3. Study for the exam: The ACFE provides study materials and resources to help you prepare for the CFE-Law exam. You can also attend training courses and webinars to enhance your knowledge and skills. 4. Take the exam: The CFE-Law exam is a four-hour computer-based exam that consists of 125 multiple-choice questions. The exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud. 5. Pass the exam: To become a CFE, you must pass all four exams, including the CFE-Law exam, with a score of at least 75%. 6. Maintain your certification: To maintain your CFE certification, you must complete 20 hours of continuing professional education (CPE) each year and adhere to the ACFE's code of ethics and professional standards. Overall, the certification track/roadmap for the ACFE CFE-Law exam requires dedication, hard work, and ongoing commitment to professional development and ethical conduct. |
| Take Self-Assessment | Use ACFE CFE-Law Practice Test to Assess your preparation - Save Time and Reduce Chances of Failure |
TESTED 22 Nov 2024
