[2023年07月08日]CFE-Law試験問題集PDF正確率保証と更新された問題
合格させるCFE-Law試験にはリアルテストエンジンPDFには102問題あります
認定不正防止専門員協会（ACFE）は、不正防止、検出、抑止に焦点を当てたグローバルな組織です。ACFEは、認定不正防止専門員（CFE）の資格を含む、さまざまな認定を提供しています。CFEの資格は世界的に認められており、反不正専門家の標準と考えられています。CFE-Law Examは、不正防止と検出の知識を拡大したい法律専門家向けの専門認定です。
質問 # 46
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. False
- B. True
正解：B
質問 # 47
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 victim was an employee of the defendant
- B. The defendant engaged in extreme and outrageous conduct
- C. The victim suffered distress as a result of the defendants conduct
- D. The defendant acted intentionally or recklessly
正解：A
質問 # 48
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 # 49
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A witness testifies that the defendant was almost always the last cashier to leave the store
- B. A coworker testifies that the defendant was acting nervously the day the money was taken
- C. A witness testifies that they saw the defendant take the money
- D. A diagram is used to display the location of the store's registers
正解：C
質問 # 50
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Oral examinations
- B. Affidavits of documents or records
- C. Written examinations
- D. Injunctions
正解：D
質問 # 51
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to be informed of criminal charges
- B. Freedom from arbitrary arrests
- C. Right to a trial by jury
- D. Right to be presumed innocent until proven guilty
正解：C
質問 # 52
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. "Did the person who made the representation believe that it was suitable for potential investors?"
- 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. "Was the misrepresentation made by an authorized individual?"
正解：C
質問 # 53
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?
- A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
- B. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- C. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
- D. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
正解：A
質問 # 54
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
- D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
正解：D
質問 # 55
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. False
- B. True
正解：B
質問 # 56
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 # 57
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 used email to transmit the protected information.
- 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 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：B
質問 # 58
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search
- A. False
- B. True
正解：B
質問 # 59
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
正解：A
質問 # 60
Company A sued Company B to recover damages tor the breach of a contract. In the same proceeding Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract In this case what would Company B's claim against Company A be called?
- A. Reversal
- B. Collateral attack
- C. Cross-claim
- D. Counterclaim
正解：D
質問 # 61
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
- A. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
- B. The administrator has no power to obtain the information under any circumstances
- C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
- D. The administrator may not obtain the information unless the business agrees in writing
正解：A
質問 # 62
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. Prejudgment attachment
- B. Preservation order
- C. Litigation hold
- D. Declaratory relief
正解：A
質問 # 63
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. The corporation had previous violations of a similar nature
- B. The employee was acting within the scope of their employment
- C. Management was directly involved with the offense
- D. Management knew of the underlying offense but did not correct it
正解：B
質問 # 64
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- B. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- C. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- D. An organization must have a documented lawful basis for collecting or processing personal data.
正解：D
質問 # 65
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CFE-Law認定を取得するには、詐欺捜査と防止の知識をテストする厳しい試験に合格する必要があります。試験は、詐欺スキーム、詐欺捜査技術、詐欺に関連する法的問題、倫理などのトピックをカバーする多肢選択問題から構成されています。また、試験を受験するためには、一定の教育と経験要件を満たす必要があります。
CFE-Law 資格認定試験を受験するには、一定の要件を満たす必要があります。法律または関連する分野の学位を持ち、不正調査の経験が1年以上ある必要があります。また、ACFEのメンバーであり、ACFEの不正調査トレーニングプログラムを修了している必要があります。
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リアルCFE-Law試験問題集解答で有効なCFE-Law問題集PDF：https://drive.google.com/open?id=1yHHToGSFTaIjVeqS4SxhRHrmfY-PpZlh