CFE-Law実際の問題解答PDFには100%カバー率リアル試験問題
CFE-Law試験問題解答
CFE-Law試験を受験するには、学士号の最低限の取得、詐欺検出または予防に関する関連する専門的な経験、および厳密な倫理規定に従うことなど、特定の資格要件を満たす必要があります。試験はコンピュータベースで、125の多肢選択問題を含む4つのセクションから構成されています。各セクションには4時間が与えられ、試験は世界中の複数の言語で提供されています。CFE-Law試験に合格することは、詐欺検出と予防の分野における最高水準の専門知識と専門的行動の基準へのコミットメントを示すことになります。
ACFE CFE-LAW認定試験は、詐欺試験の分野で知識とスキルを向上させようとする専門家にとって、挑戦的で名誉ある資格です。この試験に合格すると、詐欺の予防、検出、抑止における倫理的および専門的基準へのコミットメントが示されています。
質問 # 57
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Customer liability policy
- B. Privilege insurance
- C. Fidelity insurance
- D. Deposition
正解：C
質問 # 58
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- B. The litigation privilege applies only while a trial is underway
- C. The litigation privilege only protects documents and materials prepared by an attorney
- D. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
正解：A
質問 # 59
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 parallel proceedings.
- 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 analogous cairns.
- D. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
正解：A
質問 # 60
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he first deposited the funds into a domestic account
- B. When he first stole the cash from his employer
- C. When he spent the money
- D. When he moved the funds through several transactions using foreign accounts
正解：D
質問 # 61
Company A sued Company B lo recover damages for 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. Collateral attack
- B. Reversal
- C. Cross-claim
- D. Counterclaim
正解：D
質問 # 62
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 # 63
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 value-added tax evasion scheme
- B. A tax credit evasion scheme
- C. An excise tax evasion scheme
- D. An income and wealth tax evasion scheme
正解：D
質問 # 64
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- B. Require financial institutions to keep certain records and establish anti-money laundering policies.
- C. Use a risk-based approach when setting anti-money laundering policies
- D. Require financial institutions to monitor their customers' political affiliations.
正解：D
質問 # 65
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. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
- C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
正解：A
質問 # 66
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
正解：A
質問 # 67
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. Direct exam Ml mi
- B. Impeachment
- C. Request for admission
- D. Cross-examination
正解：A
質問 # 68
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：B
質問 # 69
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Demonstrative evidence
- C. Testamentary evidence
- D. Circumstantial evidence
正解：A
質問 # 70
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. True
- B. False
正解：A
質問 # 71
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 company-issued tablet computer
- B. A filing cabinet in the office lobby
- C. A waste bin m the employee's office
- D. A backpack brought from home
正解：D
質問 # 72
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. Collateral attack
- B. Reversal
- C. Cross-claim
- D. Counterclaim
正解：D
質問 # 73
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?
- A. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate
- B. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
- C. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
- D. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
正解：A
質問 # 74
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. Substantive law process
- B. Adversarial process
- C. Common law process
- D. Inquisitorial process
正解：B
質問 # 75
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. MSBs tend to have a tower money laundering risk than other financial institutions.
- B. A check cashing company is classified as an MSB.
- C. A currency exchange is classified as an MSB.
- D. MSBs are generally less strictly regulated than traditional financial institutions.
正解：D
質問 # 76
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- C. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
- D. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
正解：C
質問 # 77
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. True
- B. False
正解：A
質問 # 78
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?
- A. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
- B. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
- C. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
- D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
正解：B
質問 # 79
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Bribes a trustee to overlook assets in the debtor's possession
- B. Colludes with creditors and the trustee to pay some creditors but not ethers
- C. Purchases large quantities of goods on credit
- D. Conspires with suppliers to produce fraudulent invoices
正解：C
質問 # 80
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 care
- D. Duty of employee trust
正解：B
質問 # 81
......
CFE-Law試験練習テスト問題：https://www.goshiken.com/ACFE/CFE-Law-mondaishu.html
合格させるCFE-Law試験情報と無料練習テスト：https://drive.google.com/open?id=1tr1ANaXN9k5PMRBlne8GfE20zJbP5sp_