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The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner (CFE) is a globally recognized certification that identifies individuals with expertise in detecting and preventing fraud. The CFE is a professional credential that is awarded to individuals who have met the requirements of the ACFE and passed the CFE-Law exam. Certified Fraud Examiner certification is designed to provide professionals with the knowledge and skills needed to identify and prevent fraud, as well as to investigate fraudulent activities.
The Association of Certified Fraud Examiners (ACFE) is a global organization that aims to prevent, detect, and deter fraud. One of the ways they do this is by offering the Certified Fraud Examiner (CFE) Certification Exam. CFE-Law exam is designed to test the knowledge and skills of professionals who work in the field of fraud prevention and detection.
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ACFE CFE-Law (Certified Fraud Examiner) certification exam is designed for professionals who specialize in detecting, preventing, and investigating fraud in the legal industry. Certified Fraud Examiner certification is recognized globally and demonstrates a strong understanding of the principles and practices necessary to combat fraud. The CFE-Law designation is a highly respected certification that is sought after by employers and clients alike.
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| Section | Weight | Objectives |
|---|---|---|
| Fraud-Related Laws and Offenses | 25% | - Bankruptcy, securities, and tax fraud - Anti-corruption laws (e.g., FCPA) - Money laundering and related offenses - Elements of fraud |
| Legal Systems and Framework | 20% | - Administrative and regulatory law - Overview of legal systems - Civil vs. criminal law |
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Litigation, Testimony and Enforcement | 20% | - Criminal prosecution process - Testimony and expert witness standards - Civil actions and remedies |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
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