Free ACFE CFE-Law Exam Questions

Become ACFE Certified with updated CFE-Law exam questions and correct answers

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Total 146 Questions | Updated On: Dec 18, 2025

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Question 1

Which of the following describes the purpose of an expert witness's testimony at trial?

A : offer an opinion as to a party's guilt or innocence

B : give a firsthand account of the facts of the case on the record

C : give an opinion when the fact finder needs specialized knowledge

D : ne of the above

Answer: B

Question 2

During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, "Could you please describe the procedures you performed in your examination?" Based on this question, which type of testimony is MOST LIKELY being presented?

A : quest for admission

B : oss-examination

C : peachment

D : rect examination

Answer: B

Question 3

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A : ere is an unexplained absence of customer complaints against the entity.

B : entity's website contains detailed background information.

C : agents working at the entity have criminal records.

D : There are justified gaps in the work history of promoters at the entity.

Answer: D

Question 4

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A : position

B : delity insurance

C : tomer liability policy

D : ivilege insurance

Answer: B

Question 5

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

A : mmunication between a legal advisor and a client

B : rpose of the communications was to seek or provide legal advice

C : written contract with the attorney requiring confidentiality

D : tent to keep the communications confidential

Answer: D

Page: 1 / 30

Total 146 Questions | Updated On: Dec 18, 2025

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