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質問 52
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Public disclosure of private facts
- B. Intrusion into Green's private matters
- C. Conflict of interest
- D. Slander
正解: B
質問 53
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 54
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
- A. An income and wealth tax evasion scheme
- B. An excise tax evasion scheme
- C. A tax credit evasion scheme
- D. A value-added tax evasion scheme
正解: A
質問 55
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Use a risk-based approach when setting anti-money laundering policies
- B. Require financial institutions to monitor their customers' political affiliations.
- C. Require financial institutions to keep certain records and establish anti-money laundering policies.
- D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
正解: B
質問 56
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of violation red flags
- B. Existence of fraud risk factors
- C. Existence of an employment contract
- D. Existence of interstate compacts
正解: C
質問 57
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Civil jury trials must have the same number of jurors as in criminal jury trials.
- B. in most civil cases, the standard of proof is the preponderance of the evidence
- C. Neither side may appeal an adverse judgment in a civil case
- D. Jury verdicts m civil trials must always be unanimous
正解: D
質問 58
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. Reorganization bankruptcy
- B. Debt dismissal bankruptcy
- C. Debt adjustment bankruptcy
- D. Liquidation bankruptcy
正解: A
質問 59
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Injunction
- B. Equitable relief
- C. Carnages
- D. Declaratory relief
正解: C
質問 60
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. The qualification of an expert is generally based on standardized requirements
- B. An excerpt is not qualified to testify unless all parties to the litigation approve
- C. Experts are generally prohibited from serving as expert witnesses in multiple cases
- D. Certification in a specific field is always enough to qualify an expert
正解: A
質問 61
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- B. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
- C. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- D. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
正解: D
質問 62
One of the purposes of securities regulation is to maintain market confidence.
- A. False
- B. True
正解: B
質問 63
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. Counterclaim
- C. Reversal
- D. Cross-claim
正解: B
質問 64
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. Alternative remittance system
- D. Structuring
正解: D
質問 65
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. Impeachment
- B. Request for admission
- C. Direct exam Ml mi
- D. Cross-examination
正解: C
質問 66
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. There is an unexplained absence of customer complaints against the entity.
- B. The agents working at the entity have criminal records.
- C. The entity's website contains detailed background information.
- D. There are justified gaps in the work history of promoters at the entity
正解: B
質問 67
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The judge is not allowed to question the expert's credibility under any circumstance
- B. The parties are often allowed to question the expert's methods and analysis
- C. The expert has the discretion to determine the scope of the examinations
- D. The parties determine the extent of consideration to be given to the expert's testimony
正解: B
質問 68
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