CFE-Law試験問題集を使って一日でCertified Fraud Examiner試験合格目指す（最新の160解答)
CFE-Law試験正確な問題集、学習ノートと理論
ACFE CFE-LAW試験は、詐欺の予防と検出に関連する幅広いトピックをカバーする包括的なテストです。この試験は、詐欺防止と抑止、金融取引と詐欺スキーム、調査、法律など、4つのセクションに分かれています。試験の各セクションは、詐欺試験の特定の分野で候補者の知識とスキルをテストするように設計されています。
ACFE CFE-LAW（Certified Fraud Examiner）認定試験は、法的業界での詐欺の検出、防止、調査を専門とする専門家向けに設計されています。この認定はグローバルに認識されており、詐欺と戦うために必要な原則と慣行を強く理解しています。 CFE-LAWの指定は、雇用主とクライアントが同様に求めている非常に尊敬される認定です。
質問 # 39
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. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
- D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
正解：C
質問 # 40
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- B. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- C. event opposing parties from accessing evidence without a court order
- D. Eliminate re need to authenticate the item of evidence in court
正解：A
質問 # 41
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
- A. Laws and regulations related to public subsidies licenses, and contract procurement
- B. Consumer data protection laws
- C. Public health and safety regulations
- D. Laws and regulations covering e-commerce
正解：A
質問 # 42
At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?
- A. Declaratory relief
- B. Injunction
- C. Equitable relief
- D. Carnages
正解：D
質問 # 43
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. For evidence to be authenticated it must be reviewed and voted on by a jury
- B. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. The purpose of authentication is to ensure that hearsay is not admitted into evidence
正解：D
質問 # 44
Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?
- A. Reporting real estate purchases
- B. Overstating revenues
- C. Recording but not depositing revenue
- D. None of the above
正解：B
解説：
This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstating revenues.
This question tests your understanding of key fraud examination concepts and legal principles.
質問 # 45
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
- A. IOSCO's primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
- B. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
- C. IOSCO is an international industry association that sets global accounting and financial reporting standards.
- D. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
正解：D
解説：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
質問 # 46
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. Inquisitorial process
- B. Adversarial process
- C. Substantive law process
- D. Common law process
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 47
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. Require financial institutions to monitor their customers' political affiliations.
- D. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
正解：C
質問 # 48
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- B. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- D. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
正解：C
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about the appointment of expert witnesses at that is accurate.
The correct answer is A: Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data. In inquisitorial jurisdictions, the court typically appoints expert witnesses who are considered neutral and objective, while in adversarial systems, the parties generally select their own expert witnesses to support their respective positions.
質問 # 49
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 litigation has started
- C. When the party receives a service of process
- D. When the charging documents are filed
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: When litigation has started.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 50
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A planned bustout
- B. A concealed transfer
- C. A fraudulent conveyance
- D. A fraudulent bankruptcy
正解：B
解説：
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, bustout, the question asks about CEO, MOST LIKELY.
The correct answer is D: A concealed transfer.
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
質問 # 51
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Testamentary evidence
- B. Circumstantial evidence
- C. Relevant evidence
- D. Demonstrative evidence
正解：C
質問 # 52
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A planned bustout
- B. A concealed transfer
- C. A fraudulent conveyance
- D. A fraudulent bankruptcy
正解：B
質問 # 53
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
- B. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- C. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
- D. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about MOST ACCURATE, the appeals process in cranial cases is MOST ACCURATE.
The correct answer is A: In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 54
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
解説：
This question tests your knowledge of Uncategorized.
the question asks about NOT.
The correct answer is D: The defendant made a false statement in a court of law..
This question tests your understanding of key fraud examination concepts and legal principles.
質問 # 55
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 gave or received a thing of value.
- C. The defendant failed to exercise due care.
- D. The defendant acted negligently.
正解：B
解説：
This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to bribery, the question asks about the core concepts in this area.
The correct answer is B: The defendant gave or received a thing of value..
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.
質問 # 56
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 has no power to obtain the information under any circumstances
- B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
- 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：B
質問 # 57
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 a mediation session, the mediator decides who should win the dispute at issue
- D. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
正解：B
質問 # 58
All of the following are common legal defenses for tax evasion EXCEPT:
- A. The taxpayer s reliance on an attorney or accountant
- B. Death of the taxpayer
- C. The actions were tax avoidance not tax evasion
- D. Mental illness of the taxpayer
正解：B
質問 # 59
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CFE-LAW試験は、CFE認定の重要な要素です。候補者の法的原則に関する知識と、それらを実際のシナリオに適用する能力をテストするように設計されています。 CFE-LAW試験に合格すると、詐欺調査の分野での所有者の専門知識と経験の証拠として役立つ権威ある認定である認定詐欺審査官になるためには必要です。
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