最新 [2024年01月06日]CFE-Law試験問題には有効なCFE-Law問題集PDF
CFE-Law練習テスト問題解答は更新された102問があります
質問 # 37
Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?
- A. Real estate laundering
- B. Channel stuffing
- C. Alternative remittance system
- D. Structuring
正解：D
質問 # 38
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 # 39
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Fidelity insurance
- B. Customer liability policy
- C. Privilege insurance
- D. Deposition
正解：A
質問 # 40
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. true
- B. False
正解：B
質問 # 41
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. The defendant knew all the details or objectives of the conspiracy
- B. The defendant knew the identity of all the participants in the conspiracy
- C. The conspirators accomplished the purpose of the conspiracy that was initially established
- D. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
正解：A
質問 # 42
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 walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- C. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- D. Bob might have waived the privilege because he used email to transmit the protected information.
正解：C
質問 # 43
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
- A. Made poor consistent statements
- B. Has a keen ability to observe
- C. Testified from personal knowledge
- D. Is influenced by bias or self-interest
正解：D
質問 # 44
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
- A. False
- B. True
正解：A
質問 # 45
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
- A. Win the case because he is protected under the qualified business privilege
- B. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification
- C. Win the case if he did not know the conduct was illegal
- D. Lose the case because janessa did not leave the interview
正解：B
質問 # 46
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of fraud risk factors
- B. Existence of interstate compacts
- C. Existence of an employment contract
- D. Existence of violation red flags
正解：C
質問 # 47
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. Probation
- B. indeterminate sentence
- C. Deferred prosecution agreement
- D. Determinate sentence
正解：A
質問 # 48
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. Most criminal proceedings are divided into pretrial, investigative and trial phases
- B. The judge is the primary driver of the discovery process in criminal proceedings.
- C. The majority of criminal discovery usually occurs before the trial begins.
- D. Parties typically cannot request evidence from each other until after the trial begins.
正解：B
質問 # 49
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. Disenfranchisement
- B. Debarment
- C. License suspension
- D. License revocation
正解：C
質問 # 50
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 litigation has started
- B. When the court orders such steps to be taken
- C. When the party receives a service of process
- D. When the charging documents are filed
正解：A
質問 # 51
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. Equitable relief
- B. Injunction
- C. Carnages
- D. Declaratory relief
正解：C
質問 # 52
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
- A. Debt dismissal bankruptcy
- B. Liquidation bankruptcy
- C. Debt adjustment bankruptcy
- D. Reorganization bankruptcy
正解：D
質問 # 53
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. In a mediation session, the mediator decides who should win the dispute at issue
- C. The decisions reached in all arbitrations are always binding
- D. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
正解：C
質問 # 54
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. An excise tax evasion scheme
- B. An income and wealth tax evasion scheme
- C. A value-added tax evasion scheme
- D. A tax credit evasion scheme
正解：B
質問 # 55
All of the following are common legal defenses for tax evasion EXCEPT:
- A. The actions were tax avoidance not tax evasion
- B. Death of the taxpayer
- C. The taxpayer s reliance on an attorney or accountant
- D. Mental illness of the taxpayer
正解：B
質問 # 56
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- B. Eliminate re need to authenticate the item of evidence in court
- C. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- D. event opposing parties from accessing evidence without a court order
正解：C
質問 # 57
Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
- B. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- C. The systems are not necessarily illegal.
- D. Funds are sent and received without the use of traditional financial institutions.
正解：C
質問 # 58
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. A currency exchange is classified as an MSB.
- B. A check cashing company is classified as an MSB.
- C. MSBs are generally less strictly regulated than traditional financial institutions.
- D. MSBs tend to have a tower money laundering risk than other financial institutions.
正解：C
質問 # 59
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