[2024年10月17日] 最新版を今すぐ試そうCFE-Law練習テスト問題解答
CFE-Law問題集と試験テストエンジン
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 # 13
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. Collateral attack
- B. Reversal
- C. Counterclaim
- D. Cross-claim
正解：C
質問 # 14
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The government relied on the false statement
- B. The defendant knew the statement was false
- C. The defendant made a false statement
- D. The false statement was material
正解：A
質問 # 15
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- B. All of the above are correct
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- 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 # 16
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. True
- B. False
正解：B
質問 # 17
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 moved the funds through several transactions using foreign accounts
- B. When he first deposited the funds into a domestic account
- C. When he spent the money
- D. When he first stole the cash from his employer
正解：A
質問 # 18
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. True
- B. False
正解：A
質問 # 19
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. True
- B. False
正解：B
質問 # 20
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. Most criminal proceedings are divided into pretrial, investigative and trial phases
- B. The judge is the primary driver of the discovery process in criminal proceedings.
- C. Parties typically cannot request evidence from each other until after the trial begins.
- D. The majority of criminal discovery usually occurs before the trial begins.
正解：B
質問 # 21
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. investment m a common enterprise
- B. Profits derived solely from the investor's management activity
- C. The expectation of making a profit
- D. An investment of money or other asset
正解：B
質問 # 22
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. Testamentary evidence
- D. Circumstantial evidence
正解：B
質問 # 23
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A coworker testifies that the defendant was acting nervously the day the money was taken
- B. A diagram is used to display the location of the store's registers
- C. A witness testifies that the defendant was almost always the last cashier to leave the store
- D. A witness testifies that they saw the defendant take the money
正解：D
質問 # 24
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 # 25
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- D. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
正解：B
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. Prejudgment attachment
- B. Declaratory relief
- C. Litigation hold
- D. Preservation order
正解：A
質問 # 27
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. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- C. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
正解：A
質問 # 28
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Testified from personal knowledge
- B. Made poor consistent statements
- C. Is influenced by bias or self-interest
- D. Has a keen ability to observe
正解：C
質問 # 29
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Channel stuffing
- B. Real estate laundering
- C. Structuring
- D. Alternative remittance system
正解：C
質問 # 30
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. True
- B. False
正解：A
質問 # 31
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. Disenfranchisement
- C. License revocation
- D. Debarment
正解：A
質問 # 32
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. Bias
- B. Personal attack
- C. Sounding board
- D. Myopic vision
正解：D
質問 # 33
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. Allison cannot be fired for any reason
- B. Allison cannot be fired for misappropriating funds from her employer
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. None of the above
正解：C
質問 # 34
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A concealed transfer
- B. A planned bustout
- C. A fraudulent bankruptcy
- D. A fraudulent conveyance
正解：A
質問 # 35
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CFE-LAW試験は、125の複数選択質問で構成され、オンラインで管理されています。試験はタイミングがあり、候補者はそれを完了するのに4時間あります。試験の質問は、候補者の法的概念に関する知識と、それらを実際のシナリオに適用する能力をテストするように設計されています。 CFE-LAW試験に合格した候補者は、詐欺の調査と予防に法的原則と概念を適用する能力を実証しました。
CFE-LAW認定を達成することは、詐欺の予防と検出に特化しようとしている法的分野の専門家にとって重要なキャリアマイルストーンになる可能性があります。この分野で高いレベルの知識とスキルを示し、競争の激しい雇用市場で専門家が際立っているのを助けることができます。さらに、認定を維持するには、継続的な教育とトレーニングが必要であり、認定された専門家が詐欺防止と検出の最新のトレンドとテクニックを最新の状態に保つことを保証します。
2024年最新のPassTest CFE-LawのPDFで最近更新された問題です：https://www.passtest.jp/ACFE/CFE-Law-shiken.html
ACFE CFE-Law問題集にはリアル試験問題解答：https://drive.google.com/open?id=1UueSH-ED1-EnbuO6QT7scGzxgsOPrFkE