Are you preparing for the Certified Fraud Examiner (CFE) Exam – Section II:Law? This course is your focused, practical companion to master this section with confidence.

This exam prep course includes 600+ exam-style multiple-choice questions, organized into 6 quizzes of 100 questions, covering every key legal topic in Section II — from criminal vs. civil law, fraud-related offenses, and money laundering, to bankruptcy fraud, securities law, and legal rights during investigations.

But here’s what makes this course truly stand out:

Every question is backed by a quote and page reference from the official Fraud Examiners Manual (2022 Edition). You'll not only know what’s right, but why it’s right, and where it comes from — like this:

"Civil actions are lawsuits brought by private individuals or organizations seeking to recover money or other remedies. [Page 2.111]"

This gives you rock-solid confidence and turns each quiz into a learning tool that reinforces what’s actually tested on the exam.

What You'll Learn

1. Understand the structure and function of civil, criminal, and administrative legal systems in fraud cases

2. Identify key laws related to fraud, including securities fraud, tax evasion, money laundering, and bankruptcy fraud

3. Recognize individual rights during investigations, including legal protections under search and seizure laws

4. Apply legal knowledge to realistic, exam-style scenarios with answers backed by quotes and page numbers from the Fraud Examiners Manual

   
   

Let’s get you one step closer to passing the CFE exam with confidence. Enroll now and make Section II your strength.