検証済みのCFE-Lawテスト問題集と解答で正確な102問
ACFE CFE-LawテストエンジンPDFで全問無料問題集
ACFE（認定詐欺対策専門家協会）は、詐欺と白色犯罪に対抗することに専念するグローバルな組織です。彼らがそれを行う方法の一つは、詐欺調査に特化した専門家のための認定プログラムを提供することです。認定詐欺対策専門家（CFE）の認定は業界で高く評価され、詐欺調査の卓越性の標準として認められています。
質問 # 23
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- C. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- D. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
正解：D
質問 # 24
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. Cross-examination
- B. Request for admission
- C. Direct exam Ml mi
- D. Impeachment
正解：C
質問 # 25
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
- A. Defamation
- B. Slander
- C. Conflict of interest
- D. Public disclosure of private facts
正解：D
質問 # 26
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
- A. Lose the case because janessa did not leave the interview
- B. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- C. Win the case if he did not know the conduct was illegal
- D. Win the case because he is protected under the qualified business privilege
正解：B
質問 # 27
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. False
- B. True
正解：B
質問 # 28
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. True
- B. False
正解：B
質問 # 29
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Require financial institutions to keep certain records and establish anti-money laundering policies.
- B. Require financial institutions to monitor their customers' political affiliations.
- C. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- D. Use a risk-based approach when setting anti-money laundering policies
正解：B
質問 # 30
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- D. An organization must have a documented lawful basis for collecting or processing personal data.
正解：D
質問 # 31
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?
- A. None of re above
- B. Trade-based laundering
- C. Overstate revenues
- D. Structured deposits
正解：C
質問 # 32
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement that was material
- B. The defendant made the statement with knowledge of its falsity
- C. The defendant made a false statement in a court of law.
- D. The defendant made a false statement white under oath.
正解：C
質問 # 33
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right to a trial by jury
- B. Freedom from arbitrary arrests
- C. Right of the accused to be informed of criminal charges
- D. Right to be presumed innocent until proven guilty
正解：A
質問 # 34
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
- A. Sounding board
- B. Myopic vision
- C. Personal attack
- D. Bias
正解：B
質問 # 35
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- C. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
正解：C
質問 # 36
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. False
- B. True
正解：B
質問 # 37
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. None of the above
- B. Allison cannot be fired for any reason
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. Allison cannot be fired for misappropriating funds from her employer
正解：C
質問 # 38
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Demonstrative evidence
- B. Relevant evidence
- C. Circumstantial evidence
- D. Testamentary evidence
正解：B
質問 # 39
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. Front businesses benefit launderers by providing a safe place to manage criminal activities
- B. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- C. Front businesses provide cover for delivery and transportation related to illegal activity
- D. A red flag of a front business is the observation of a large number of customers during peak operating hours
正解：D
質問 # 40
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
- A. Debt adjustment bankruptcy
- B. Reorganization bankruptcy
- C. Debt dismissal bankruptcy
- D. Liquidation bankruptcy
正解：B
質問 # 41
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. Deferred prosecution agreement
- B. Probation
- C. indeterminate sentence
- D. Determinate sentence
正解：B
質問 # 42
......
100%合格率保証付きの素晴らしいCFE-Law試験問題PDF：https://www.passtest.jp/ACFE/CFE-Law-shiken.html
手に入れよう！最新CFE-Law認定有効な試験問題集解答：https://drive.google.com/open?id=1D6faOxSir66iKK5S3xJ5LoG5_FAdk8dQ