CFE Law Exam Preparation Material | Certified Fraud Examiner (CFE) - Law

Prepare for the CFE Law with reliable study materials, practice questions, and key exam insights.

Prepare for the CFE Law Certified Fraud iner (CFE) - Law exam with CertQueen's independently developed study resources. Review important concepts, practice scenario-based questions, and use clear explanations to identify areas that require further study.

Question#1

The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

A. Use a risk-based approach when setting anti-money laundering policies
B. Require financial institutions to keep certain records and establish anti-money laundering policies.
C. Require financial institutions to monitor their customers' political affiliations.
D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing

Question#2

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. Civil jury trials must have the same number of jurors as in criminal jury trials.
B. Neither side may appeal an adverse judgment in a civil case
C. Jury verdicts m civil trials must always be unanimous
D. in most civil cases, the standard of proof is the preponderance of the evidence

Question#3

A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Question#4

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 n 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 witness testifies that they saw the defendant take the money
C. A witness testifies that the defendant was almost always the last cashier to leave the store
D. A coworker testifies that the defendant was acting nervously the day the money was taken

Question#5

Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?

A. The victim relied on the misrepresentation
B. The defendant acted negligently
C. The defendant made a false statement (i, e., a misrepresentation of fact)
D. The victim suffered damages as a result of the misrepresentation

Exam Code: CFE Law
Q & A: 158 Q&As         Updated:  Oct 07,2026

 

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What This CFE Law Study Resource Helps You Do

Review Key Concepts

Review the technologies, products, processes, and practical skills covered by the current CFE Law exam objectives.

Practice Scenario-Based Questions

Work through independently developed questions designed to strengthen your understanding of technical scenarios and decision-making.

Identify Knowledge Gaps

Use your results and the provided explanations to find weaker areas and focus your study more effectively.

How to Use This CFE Law Preparation Material

Review the Exam Scope

Start by reviewing the topics covered by the CFE Law exam. Compare them with the official exam objectives to understand the required technologies, operational tasks, and practical skills, then identify the areas that deserve the most attention.

Practice Independently

Complete a focused set of practice questions for each topic. On your first attempt, avoid referring to notes, answers, or other study resources so that you can evaluate your current understanding more accurately.

Study the Explanations

Review the answers and explanations after completing each practice session. Understand why the correct option is appropriate for the given scenario and why the other options may be incorrect or less suitable.

Close Knowledge Gaps

Keep track of incorrect answers, unfamiliar concepts, and weaker knowledge areas. Review these topics using official documentation and practical experience, then answer the related questions again to reinforce your understanding and monitor your progress.

Independent CFE Law Preparation Resource

CertQueen independently develops its certification study materials for educational purposes. The practice questions are not copied from, recalled from, or presented as live or official exam questions.

CertQueen is not affiliated with, endorsed by, sponsored by, or authorized by any certification provider. Certification names, exam codes, product names, and related trademarks are the property of their respective owners and are referenced only for identification and educational purposes.

Exam Code: CFE Law
Q & A: 158 Q&As
Updated:  Oct 07,2026

 

 Access Complete CFE Law Preparation Material