CFE-Lawトレーニング最新認定問題をゲットACFE Certification合格目指せ2023年10月11日
認定トレーニングCFE-Law試験問題集テストエンジン
ACFE CFE-LAW認定試験は、高レベルの準備と献身を必要とする厳格で挑戦的な試験です。認定されるには、候補者は試験に合格し、詐欺試験やその他の関連分野で最低2年間の関連経験を持つなど、その他の要件を満たす必要があります。認定プロセスには、CFE-LAWの専門家が業界の最新のトレンドとベストプラクティスを最新の状態に保つことを保証するための継続的な教育と専門能力開発要件も含まれています。
質問 # 30
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, but is not required to file a report of suspicious transactions related to possible money laundering 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 not file a report of suspicious transactions related to potential criminal activity 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 # 31
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 responsibility
- B. Duty of loyalty
- C. Duty of employee trust
- D. Duty of care
正解：B
質問 # 32
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. Futures fraud
- B. Trading on margin
- C. Insider trading
- D. Churning
正解：C
質問 # 33
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.
- A. False
- B. True
正解：B
質問 # 34
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- B. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- C. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- D. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
正解：C
質問 # 35
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement in a court of law.
- B. The defendant made a false statement white under oath.
- C. The defendant made the statement with knowledge of its falsity
- D. The defendant made a false statement that was material
正解：A
質問 # 36
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. Preservation order
- B. Declaratory relief
- C. Prejudgment attachment
- D. Litigation hold
正解：C
質問 # 37
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The news was not communicated to enough people
- B. The information was true
- C. The statement was not printed and distributed
- D. The communications to the subject's coworkers were privileged
正解：B
質問 # 38
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 wherever the defendant resides
- B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- C. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
- D. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
正解：D
質問 # 39
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
- B. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
正解：C
質問 # 40
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- B. event opposing parties from accessing evidence without a court order
- C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- D. Eliminate re need to authenticate the item of evidence in court
正解：C
質問 # 41
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
- B. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
- C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
- D. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
正解：A
質問 # 42
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
正解：B
質問 # 43
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 false statement was material
- B. The defendant made a false statement
- C. The government relied on the false statement
- D. The defendant knew the statement was false
正解：C
質問 # 44
The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. Concealment of assets
- C. A credit card bustout
- D. A planned bustcut
正解：B
質問 # 45
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. Determinate sentence
- C. Probation
- D. indeterminate sentence
正解：C
質問 # 46
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 fraudulent conveyance
- B. A concealed transfer
- C. A planned bustout
- D. A fraudulent bankruptcy
正解：B
質問 # 47
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. Win the case if he did not know the conduct was illegal
- B. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- C. Lose the case because janessa did not leave the interview
- D. Win the case because he is protected under the qualified business privilege
正解：B
質問 # 48
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- B. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
- C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
正解：A
質問 # 49
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. The entity's website contains detailed background information.
- C. There is an unexplained absence of customer complaints against the entity.
- D. The agents working at the entity have criminal records.
正解：D
質問 # 50
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