[2023年05月21日]CFE-Law練習試験問題集で試験99%合格率があります
最新の検証済みCFE-Law問題と解答、合格保証もしくは全額返金
CFE-Lawの認定は、雇用主やクライアント双方から高い評価を受けています。この資格を持つ個人は、詐欺調査の分野の専門家として認められ、雇用主から高い需要を受けています。この認定は個人の信頼性を高め、職業的な評判を向上させ、より良い給与やキャリアの機会を得ることができます。
CFE-Law認定は、CFE認定プログラムのサブセットであり、法律業界で詐欺調査を専門とする専門家を対象に特別に設計されています。CFE-Law試験は、標準のCFE試験と多くの同じトピックをカバーしていますが、詐欺調査と起訴の法的側面に重点を置いています。
質問 # 17
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Require financial institutions to monitor their customers' political affiliations.
- B. Use a risk-based approach when setting 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 keep certain records and establish anti-money laundering policies.
正解：A
質問 # 18
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
- C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- D. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
正解：B
質問 # 19
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Written examinations
- B. Oral examinations
- C. Affidavits of documents or records
- D. Injunctions
正解：D
質問 # 20
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 did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- B. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- C. Bob might have waived the privilege because he used email to transmit the protected information.
- D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
正解：B
質問 # 21
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
- A. "Was the misrepresentation made by an authorized individual?"
- B. ''Did the person who made the representation intend to mislead potential investors?
- C. "Would a reasonable investor wish to know the information to make an informed decision?"
- D. "Did the person who made the representation believe that it was suitable for potential investors?"
正解：C
質問 # 22
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 # 23
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
- A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
- B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
- C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
正解：A
質問 # 24
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Obtain approval from a Certified Information Privacy Professional (C PP)
- B. Establish a contract between the entities exchanging the information
- C. Use a third-party transferring service
- D. Obtain a warrant granting permission to transfer the data
正解：B
質問 # 25
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. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- C. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
- D. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
正解：A
質問 # 26
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?
- A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
- B. A judge is typically responsible for factual findings
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. Juries usually serve as the fact finder in serious cases
正解：B
質問 # 27
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Conspires with suppliers to produce fraudulent invoices
- B. Purchases large quantities of goods on credit
- C. Bribes a trustee to overlook assets in the debtor's possession
- D. Colludes with creditors and the trustee to pay some creditors but not ethers
正解：B
質問 # 28
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.
- A. False
- B. true
正解：A
質問 # 29
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 analogous cairns.
- B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- C. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
正解：C
質問 # 30
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- B. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
- C. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- D. IOSCO is recognized as the international standard-setter for securities markets
正解：D
質問 # 31
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
- A. True
- B. False
正解：A
質問 # 32
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. None of the above
- B. Alison cannot be fired for informing the government of her employee's fraud
- C. Allison cannot be fired for misappropriating funds from her employer
- D. Allison cannot be fired for any reason
正解：B
質問 # 33
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
質問 # 34
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound by both previous court decisions and codified principles or statutes
- B. The courts are bound by codified principles or statures but are not bound by previous court decisions
- C. The courts are bound primarily by previous court decisions to reserve legal issues
- D. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
正解：B
質問 # 35
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
- A. The defendant acted intentionally or recklessly
- B. The victim suffered distress as a result of the defendants conduct
- C. The victim was an employee of the defendant
- D. The defendant engaged in extreme and outrageous conduct
正解：C
質問 # 36
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. True
- B. False
正解：A
質問 # 37
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. Fidelity insurance
- D. Privilege insurance
正解：C
質問 # 38
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?
- A. Profits derived solely from the investor's management activity
- B. The expectation of making a profit
- C. investment m a common enterprise
- D. An investment of money or other asset
正解：A
質問 # 39
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- B. All of the above are correct
- C. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
正解：D
質問 # 40
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 # 41
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement white under oath.
- B. The defendant made a false statement that was material
- C. The defendant made a false statement in a court of law.
- D. The defendant made the statement with knowledge of its falsity
正解：C
質問 # 42
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ACFE（認定詐欺調査士協会）は、詐欺調査士のための教育、トレーニング、認定を提供する専門団体です。 ACFEが提供する主要な認定の1つは、認定詐欺調査士（CFE）認定です。この認定は、詐欺調査の分野で経験を持ち、自分の専門知識と能力を証明したいプロフェッショナル向けに設計されています。
CFE-Lawリアル有効かつ正確な問題集102問題と解答が待ってます：https://www.goshiken.com/ACFE/CFE-Law-mondaishu.html
CFE-Law認証と実際の解答があります：https://drive.google.com/open?id=1SWRHOXGmaYFScOealIfL4PHeqiA9UDP4