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To be eligible to take the CFE-Law Exam, candidates must be a licensed attorney in good standing in their respective jurisdiction. Candidates must also have a minimum of two years of experience practicing law. CFE-Law exam is computer-based and consists of 125 multiple-choice questions. Candidates have four hours to complete the exam.
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| Section | Objectives |
|---|---|
| Legal Rights and Investigation Procedures | - Search and seizure principles - Rights of suspects and subjects - Interview and interrogation legal considerations |
| Criminal Law | - Criminal procedure fundamentals - Criminal liability and intent - Prosecution process and defenses |
| Civil Law | - Torts and remedies - Contract and damages principles - Civil liability in fraud cases |
| Rules of Evidence | - Admissibility of evidence - Hearsay and exceptions - Chain of custody |
| Legal Elements of Fraud | - Definition and elements of fraud - Types of fraud schemes under law |
| Court Procedures and Testimony | - Court structure and litigation process - Trial procedures and testimony standards - Expert witness responsibilities |
| International Legal Considerations | - Jurisdictional challenges - Cross-border fraud issues |
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