[2023年11月30日] 最新CFE-Law試験問題集には高得点で一発合格
無料提供中CFE-Lawブレーン問題集とCFE-Lawリアル試験問題
ACFEが提供する最も人気のある認定試験の1つは、CFE-Law認定試験です。この認定試験は、弁護士、法律専門家、法執行関係者など、詐欺調査のスキルと知識を向上させたい人々を対象としています。CFE-Law認定試験は、詐欺調査技術、詐欺の法的側面、詐欺防止戦略など、様々なトピックをカバーしています。
CFE-Law試験を受験するには、学士号の最低限の取得、詐欺検出または予防に関する関連する専門的な経験、および厳密な倫理規定に従うことなど、特定の資格要件を満たす必要があります。試験はコンピュータベースで、125の多肢選択問題を含む4つのセクションから構成されています。各セクションには4時間が与えられ、試験は世界中の複数の言語で提供されています。CFE-Law試験に合格することは、詐欺検出と予防の分野における最高水準の専門知識と専門的行動の基準へのコミットメントを示すことになります。
ACFE CFE-LAW認定試験は、金融取引と詐欺スキーム、法律、調査、詐欺防止と抑止という4つのセクションで構成されています。試験の各セクションは、候補者の知識と詐欺の試験と調査に関連する重要な概念の理解をテストするように設計されています。この試験は500の複数選択の質問で構成されており、候補者は各セクションを完了するために4時間与えられます。
質問 # 35
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
- A. true
- B. False
正解：B
質問 # 36
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?
- A. Reversal
- B. Counterclaim
- C. Cross-claim
- D. Collateral attack
正解：B
質問 # 37
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. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
- B. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- 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 cash transaction report for possible criminal activity with appropriate authorities because cash was involved
正解：A
質問 # 38
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. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- C. Use a risk-based approach when setting anti-money laundering policies
- D. Require financial institutions to monitor their customers' political affiliations.
正解：D
質問 # 39
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- B. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- C. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- D. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
正解：B
質問 # 40
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. A lawsuit has been filed
- B. Purpose of the communications was to seek or provide legal advice
- C. Communication between a legal advisor and a client
- D. Intent to keep the communications confidential
正解：A
質問 # 41
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
- A. The decisions reached in all arbitrations are always binding
- B. In a mediation session, the mediator decides who should win the dispute at issue
- C. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- D. The agreements reached in mediations are generally nonbinding.
正解：A
質問 # 42
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- B. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
- C. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- D. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
正解：A
質問 # 43
The MOST COMMON bankruptcy fraud scheme is:
- A. A credit card bustout
- B. A planned bustcut
- C. Concealment of assets
- D. Forged filing
正解：C
質問 # 44
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- B. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- C. All of the above are correct
- D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
正解：D
質問 # 45
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage
- A. Duty of employee trust
- B. Duty of care
- C. Duty of loyalty
- D. Duty of responsibility
正解：C
質問 # 46
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The victim relied on the misrepresentation
- B. The defendant acted negligently
- C. The victim suffered damages as a result of the misrepresentation
- D. The defendant made a false statement (i, e., a misrepresentation of fact)
正解：B
質問 # 47
Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?
- A. License suspension
- B. Debarment
- C. Disenfranchisement
- D. License revocation
正解：A
質問 # 48
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. The agents working at the entity have criminal records.
- B. There are justified gaps in the work history of promoters at the entity
- C. There is an unexplained absence of customer complaints against the entity.
- D. The entity's website contains detailed background information.
正解：A
質問 # 49
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO is recognized as the international standard-setter for securities markets
- B. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
正解：A
質問 # 50
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. Profits derived solely from the investor's management activity
- B. investment m a common enterprise
- C. The expectation of making a profit
- D. An investment of money or other asset
正解：A
質問 # 51
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he first deposited the funds into a domestic account
- B. When he moved the funds through several transactions using foreign accounts
- C. When he first stole the cash from his employer
- D. When he spent the money
正解：B
質問 # 52
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