[2023年10月30日] 最新ACFE Certification CFE-Law実際の無料試験解答
ACFE Certification CFE-Law問題集最新の練習テスト102独特な解答
ACFE CFE-LAW試験は、複数選択の質問で構成されるコンピューターベースのテストです。試験は4つのセクションに分かれており、それぞれが詐欺調査と予防の特定の領域をカバーしています。セクションは次のとおりです。金融取引と詐欺スキーム、法律、調査、詐欺防止と抑止。候補者は、CFE-LAW資格情報を獲得するために、試験の4つのセクションすべてに合格する必要があります。
質問 # 44
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. False
- B. True
正解：B
質問 # 45
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- B. The courts are bound primarily by previous court decisions to reserve legal issues
- C. The courts are bound by codified principles or statures but are not bound by previous court decisions
- D. The courts are bound by both previous court decisions and codified principles or statutes
正解：C
質問 # 46
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. License suspension
- B. Debarment
- C. Disenfranchisement
- D. License revocation
正解：A
質問 # 47
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of interstate compacts
- B. Existence of an employment contract
- C. Existence of fraud risk factors
- D. Existence of violation red flags
正解：B
質問 # 48
Which of the following is an example of a trade-based money laundering scheme?
- A. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
- B. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
- D. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
正解：C
質問 # 49
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. Juries usually serve as the fact finder in serious cases
- D. The presence of a jury is always required to make factual findings in a common law criminal trial
正解：B
質問 # 50
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 loyalty
- B. Duty of care
- C. Duty of employee trust
- D. Duty of responsibility
正解：A
質問 # 51
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 not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
- C. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
- D. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
正解：D
質問 # 52
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w\ a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?
- A. Slander
- B. Conflict of interest
- C. Public disclosure of private facts
- D. Intrusion into Green's private matters
正解：D
質問 # 53
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 double jeopardy.
- C. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- D. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
正解：D
質問 # 54
Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- B. Funds are sent and received without the use of traditional financial institutions.
- C. The systems are not necessarily illegal.
- D. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
正解：C
質問 # 55
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 # 56
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Insider trading
- B. Futures fraud
- C. Churning
- D. Trading on margin
正解：A
質問 # 57
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
- A. Adversarial process
- B. Inquisitorial process
- C. Common law process
- D. Substantive law process
正解：A
質問 # 58
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 # 59
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- B. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
- C. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- D. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
正解：B
質問 # 60
......
CFE-Law認定プロフェッショナルになるためには、候補者はACFEによって設定された資格要件を満たし、CFE-Law認定試験に合格する必要があります。資格要件には、ACFEのメンバーであること、学士号または同等の職業経験を持ち、関連する職業経験が少なくとも2年あることが含まれます。認定を取得した後、CFE-Lawプロフェッショナルは、継続的な教育とACFEの専門倫理規定の遵守を通じて認定を維持する必要があります。
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。
検証済みCFE-Law問題集と解答100%合格GoShiken：https://www.goshiken.com/ACFE/CFE-Law-mondaishu.html
最新100%試験高合格率CFE-Law問題集PDF：https://drive.google.com/open?id=1tr1ANaXN9k5PMRBlne8GfE20zJbP5sp_