CFE-Law試験無料問題集（160題）「ACFE Certified Fraud Examiner 認定」

出題：1

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 fraudulent conveyance

C. A planned bustout

D. A fraudulent bankruptcy

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：2

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. Equitable relief

B. Carnages

C. Declaratory relief

D. Injunction

正解：B 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：3

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. Neither side may appeal an adverse judgment in a civil case

D. Civil jury trials must have the same number of jurors as in criminal jury trials.

正解：B 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：4

Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?

A. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.

B. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.

C. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.

D. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：5

A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant

A. True

B. False

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：6

Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Use a third-party transferring service

B. Obtain a warrant granting permission to transfer the data

C. Obtain approval from a Certified Information Privacy Professional (C PP)

D. Establish a contract between the entities exchanging the information

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：7

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A. Deposition

B. Customer liability policy

C. Privilege insurance

D. Fidelity insurance

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：8

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. None of re above

B. Trade-based laundering

C. Overstate revenues

D. Structured deposits

正解：C 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：9

Which of the following is required for a contract, transaction, or scheme to qualify as an investment contract?

A. The investment must not have been made with expectations of making a profit.

B. The investment activity is managed solely by the efforts of the investor and no others.

C. The investment must be made in cash.

D. The investment is in a common enterprise.

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：10

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

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. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

D. 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

正解：D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

CFE-Law試験無料問題集「ACFE Certified Fraud Examiner 認定」