As a Certified Fraud Examiner (CFE), the CFE-Law certification demonstrates your expertise in legal principles related to fraud examination. Passing the CFE-Law exam requires a strong understanding of the legal aspects of fraud investigation, prosecution, and prevention. This certification is ideal for professionals in the legal field who want to expand their knowledge of fraud or for CFEs who want to deepen their understanding of the legal aspects of fraud.
Exam Objectives:
- Legal Concepts
- Contract Law
- Torts
- Criminal Law
- Civil Procedure
- Rules of Evidence
- Business Law
The CFE-Law exam is designed to test your knowledge of legal concepts related to fraud examination. The exam covers topics such as contract law, torts, criminal law, civil procedure, rules of evidence, and business law. To pass the exam, you must have a strong understanding of these legal principles and how they relate to fraud examination.
Exam Details:
The CFE-Law exam is delivered online and consists of 100 multiple-choice questions. You have two hours to complete the exam. The passing score is 75%, and you will receive your results immediately after completing the exam.
The cost of the exam varies depending on whether you are an ACFE member or not. The cost for ACFE members is $350, while the cost for non-members is $450.
To qualify for the CFE-Law exam, you must be a current member of the ACFE and have completed the CFE exam. You must also have a bachelor's degree from an accredited institution or the equivalent of two years of professional experience in a related field.
Related Books:
- Corporate Fraud Handbook: Prevention and Detection, by Joseph T. Wells
- Principles of Fraud Examination, by Joseph T. Wells
- Fraud Examination: Albrecht, Albrecht, and Albrecht
- Forensic Accounting and Fraud Examination, by Mary-Jo Kranacher, Richard Riley, and Joseph T. Wells
- Legal Guide for Starting and Running a Small Business, by Fred S. Steingold
These books can help you prepare for the CFE-Law exam by providing a more in-depth understanding of the legal principles related to fraud examination. They cover topics such as fraud prevention and detection, forensic accounting, and small business law. Studying these books can help you build a strong foundation of knowledge that will help you pass the CFE-Law exam.
In conclusion, passing the CFE-Law exam requires a strong understanding of legal principles related to fraud examination. The exam covers topics such as contract law, torts, criminal law, civil procedure, rules of evidence, and business law. To prepare for the exam, consider studying the related books and materials mentioned above. Good luck!