2023年最新のに更新された検証済みのCFE-Law問題集と解答で合格保証もしくは全額返金
CFE-LawのPDF問題とテストエンジンには102問があります
CFE-LAW認定は、詐欺試験の分野で非常に尊敬されており、世界中の雇用主とクライアントによって認められています。この認定を保持することは、詐欺試験の分野で高いレベルの知識と専門知識を示しており、キャリアの進歩と収益の可能性の増加につながる可能性があります。
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. A tax credit evasion scheme
- B. An income and wealth tax evasion scheme
- C. An excise tax evasion scheme
- D. A value-added tax evasion scheme
正解：B
質問 # 55
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Neither side may appeal an adverse judgment in a civil case
- B. in most civil cases, the standard of proof is the preponderance of the evidence
- C. Civil jury trials must have the same number of jurors as in criminal jury trials.
- D. Jury verdicts m civil trials must always be unanimous
正解：D
質問 # 56
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 suspension
- D. License revocation
正解：C
質問 # 57
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Colludes with creditors and the trustee to pay some creditors but not ethers
- B. Purchases large quantities of goods on credit
- C. Bribes a trustee to overlook assets in the debtor's possession
- D. Conspires with suppliers to produce fraudulent invoices
正解：B
質問 # 58
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- 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 # 59
The MOST COMMON bankruptcy fraud scheme is:
- A. A credit card bustout
- B. A planned bustcut
- C. Forged filing
- D. Concealment of assets
正解：D
質問 # 60
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. Cross-examination
- C. Request for admission
- D. Direct exam Ml mi
正解：D
質問 # 61
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?
- A. The agreements reached in mediations are generally nonbinding.
- B. The decisions reached in all arbitrations are always binding
- C. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
- D. In a mediation session, the mediator decides who should win the dispute at issue
正解：B
質問 # 62
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
- A. When the court orders such steps to be taken
- B. When the party receives a service of process
- C. When litigation has started
- D. When the charging documents are filed
正解：C
質問 # 63
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant acted negligently.
- C. The defendant gave or received a thing of value.
- D. The defendant failed to exercise due care.
正解：C
質問 # 64
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 # 65
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. event opposing parties from accessing evidence without a court order
- B. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. Eliminate re need to authenticate the item of evidence in court
正解：B
質問 # 66
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. Prejudgment attachment
- C. Litigation hold
- D. Preservation order
正解：B
質問 # 67
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. False
- B. True
正解：B
質問 # 68
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- B. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- C. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
- D. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
正解：D
質問 # 69
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To reduce the risk of illegal practices at an organization
- B. To get an organization to reform its policies
- C. To allow prosecutors to resolve a case while still punishing malfeasance
- D. To postpone prosecution until a company conducts an extensive internal investigation
正解：D
質問 # 70
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 keep certain records and establish anti-money laundering policies.
- C. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- D. Require financial institutions to monitor their customers' political affiliations.
正解：D
質問 # 71
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. False
- B. True
正解：B
質問 # 72
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A waste bin m the employee's office
- B. A filing cabinet in the office lobby
- C. A backpack brought from home
- D. A company-issued tablet computer
正解：C
質問 # 73
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- B. Bob might have waived the privilege because he used email to transmit the protected information.
- C. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
正解：A
質問 # 74
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Has a keen ability to observe
- B. Testified from personal knowledge
- C. Made poor consistent statements
- D. Is influenced by bias or self-interest
正解：D
質問 # 75
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. Debt dismissal bankruptcy
- B. Reorganization bankruptcy
- C. Liquidation bankruptcy
- D. Debt adjustment bankruptcy
正解：B
質問 # 76
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ACFE CFE-Law（認定詐欺調査官）認定試験は、詐欺調査の分野での個人の知識と専門知識を試験する、世界的に認知された資格試験です。この試験は、世界最大の反詐欺団体であるAssociation of Certified Fraud Examiners（ACFE）によって提供されています。CFE-Law認定試験は、監査人、会計士、弁護士、法執行官、および調査官など、詐欺の検出、防止、および調査に関与する専門家を対象としています。
ACFE CFE-LAW（Certified Fraud Examiner）認定試験は、詐欺試験の分野における候補者の専門知識を実証するグローバルに認められた認定です。この認定は、世界最大の反燃費組織である認定詐欺試験官協会（ACFE）によって提供されます。 CFE-LAW認定は、法律のバックグラウンドを持ち、詐欺試験を専門としたい専門家向けに特別に設計されています。
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