[2023年11月] 無料CFE-Law試験問題集試験点数を伸ばそう
2023年最新のCFE-Law実際問題集には試験のコツがあるPDF試験材料
ACFE CFE-LAW試験は、詐欺を効果的に調査および防止するために必要な知識、スキル、能力の厳密な評価です。この試験では、詐欺調査手法、詐欺に関連する法的原則、財務諸表分析、倫理など、幅広いトピックをカバーしています。この試験は、実世界の状況でこれらの概念を適用する候補者の能力をテストし、潜在的な詐欺のリスクを特定するように設計されています。
認定詐欺調査士協会（ACFE）CFE-Law（認定詐欺調査士）認定試験は、詐欺を検出、予防、調査する専門家向けのグローバルに認識された資格です。この認定試験は、個人が詐欺行為を特定および防止するために必要な知識とスキルを持っていることを雇用主やクライアントに保証するために設計されています。この試験は、詐欺防止と抑止、金融取引と詐欺スキーム、調査、法律など、さまざまなトピックをカバーしています。
認定不正防止専門員協会（ACFE）は、不正防止、検出、抑止に焦点を当てたグローバルな組織です。ACFEは、認定不正防止専門員（CFE）の資格を含む、さまざまな認定を提供しています。CFEの資格は世界的に認められており、反不正専門家の標準と考えられています。CFE-Law Examは、不正防止と検出の知識を拡大したい法律専門家向けの専門認定です。
質問 # 26
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
- A. Litigation hold
- B. Declaratory relief
- C. Prejudgment attachment
- D. Preservation order
正解：C
質問 # 27
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- B. Use a risk-based approach when setting anti-money laundering policies
- C. Require financial institutions to monitor their customers' political affiliations.
- D. Require financial institutions to keep certain records and establish anti-money laundering policies.
正解：C
質問 # 28
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. An excerpt is not qualified to testify unless all parties to the litigation approve
- B. Experts are generally prohibited from serving as expert witnesses in multiple cases
- C. The qualification of an expert is generally based on standardized requirements
- D. Certification in a specific field is always enough to qualify an expert
正解：C
質問 # 29
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
- A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
- C. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
- D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
正解：C
質問 # 30
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Communications fraud
- B. Insider trading fraud
- C. Wire fraud
- D. Mail fraud
正解：D
質問 # 31
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. There are justified gaps in the work history of promoters at the entity
- B. There is an unexplained absence of customer complaints against the entity.
- C. The agents working at the entity have criminal records.
- D. The entity's website contains detailed background information.
正解：C
質問 # 32
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
- A. Substantive law process
- B. Common law process
- C. Adversarial process
- D. Inquisitorial process
正解：C
質問 # 33
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Insider trading
- B. Trading on margin
- C. Churning
- D. Futures fraud
正解：A
質問 # 34
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 # 35
All of the following are common legal defenses for tax evasion EXCEPT:
- A. Death of the taxpayer
- B. Mental illness of the taxpayer
- C. The actions were tax avoidance not tax evasion
- D. The taxpayer s reliance on an attorney or accountant
正解：A
質問 # 36
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. Win the case if he did not know the conduct was illegal
- C. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- D. Win the case because he is protected under the qualified business privilege
正解：C
質問 # 37
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- C. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- D. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
正解：D
質問 # 38
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 # 39
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Customer liability policy
- B. Privilege insurance
- C. Deposition
- D. Fidelity insurance
正解：D
質問 # 40
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. Right to be presumed innocent until proven guilty
- C. Freedom from arbitrary arrests
- D. Right of the accused to be informed of criminal charges
正解：A
質問 # 41
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- B. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
- C. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
正解：B
質問 # 42
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
- A. The defendant engaged in extreme and outrageous conduct
- B. The victim was an employee of the defendant
- C. The victim suffered distress as a result of the defendants conduct
- D. The defendant acted intentionally or recklessly
正解：B
質問 # 43
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- B. An organization must have a documented lawful basis for collecting or processing personal data.
- 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 delete a data subject's personal data automatically when the data are no longer m use.
正解：B
質問 # 44
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. in most civil cases, the standard of proof is the preponderance of the evidence
- B. Jury verdicts m civil trials must always be unanimous
- C. Civil jury trials must have the same number of jurors as in criminal jury trials.
- D. Neither side may appeal an adverse judgment in a civil case
正解：B
質問 # 45
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
- B. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
正解：D
質問 # 46
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound by codified principles or statures but are not bound by previous court decisions
- B. The courts are bound primarily by previous court decisions to reserve legal issues
- C. The courts are bound by both previous court decisions and codified principles or statutes
- D. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
正解：A
質問 # 47
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
- A. Communication between a legal advisor and a client
- B. A lawsuit has been filed
- C. Purpose of the communications was to seek or provide legal advice
- D. Intent to keep the communications confidential
正解：B
質問 # 48
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