CFE-Law試験無料問題集（220題）「ACFE Certified Fraud Examiner 認定」

出題：1

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 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

In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True

B. False

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 is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Right of the accused to unlimited appeals in criminal trials

B. Right of the accused to be released from custody pending trial

C. Right of the accused to be presumed innocent until proven guilty

D. Right of the accused to a trial without public disclosure of the results

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：4

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. Disenfranchisement

B. Debarment

C. License revocation

D. License suspension

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：5

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：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 NOT an element that must be proven to establish a penury offense?

A. The defendant made a false statement that was material

B. The defendant made a false statement in a court of law.

C. The defendant made a false statement white under oath.

D. The defendant made the statement with knowledge of its falsity

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：7

Which of the following is a legal element that must be shown to prove a claim for official bribery?

A. The defendant acted negligently.

B. The government suffered damages because of the bribe.

C. The defendant failed to exercise due care.

D. The defendant gave or received something of value.

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 is NOT a requirement of the European Union ' s (EU) General Data Protection Regulation (GDPR)?

A. An organization must confirm or deny that it possesses a data subject ' s personal data upon that individual ' s request

B. An organization must have a documented lawful basis for collecting or processing personal data.

C. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs

D. An organization must delete a data subject ' s personal data automatically when the data are no longer m use.

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：9

Which of the following statements concerning the appointment of expert witnesses during trial is most accurate?

A. Generally, only the court may appoint expert witnesses in adversarial jurisdictions.

B. Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

C. Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

D. Generally, the jury selects expert witnesses in inquisitorial jurisdictions.

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：10

Which of the following describes the purpose of an expert witness testimony at trial?

A. To offer an opinion as to a party ' s guilt or innocence

B. To give a firsthand account of the fads of the case on the record

C. To give an opinion when the fact finder needs specialized knowledge

D. None of the above

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：11

Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

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：12

One of the purposes of securities regulation is to promote an active and competitive market.

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：13

Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?

A. A witness testifies that they saw the employee take the money.

B. A witness testifies that the employee was usually the last person to leave the office.

C. A diagram is used to display the location of the employer ' s safe.

D. A coworker states that the employee appeared to be nervous on the day of the theft.

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：14

Luke filed a civil action against Brenda for embezzlement. He is worried that Brenda will spend the money she embezzled before the court issues a final judgment. Which type of order should Luke seek from the court if he wants to keep Brenda from spending the money?

A. Declaratory relief

B. Litigation hold

C. Prejudgment attachment

D. Preservation order

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：15

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. Declaratory relief

B. Litigation hold

C. Prejudgment attachment

D. Preservation order

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)

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