CFE-Law練習問題集で検証済みで更新された102問題あります
更新されたCFE-Law試験問題集でPDF問題とテストエンジン
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。
質問 # 60
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- B. IOSCO is recognized as the international standard-setter for securities markets
- C. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- D. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
正解：B
質問 # 61
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The defendant acted negligently.
- B. The defendant failed to exercise due care.
- C. The principal suffered damages as a result of the bribe
- D. The defendant gave or received a thing of value.
正解：D
質問 # 62
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- B. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
- C. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
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. Management knew of the underlying offense but did not correct it
- B. The employee was acting within the scope of their employment
- C. Management was directly involved with the offense
- D. The corporation had previous violations of a similar nature
正解：B
質問 # 64
Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?
- A. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- B. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
- C. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
- D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
正解：B
質問 # 65
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. The agents working at the entity have criminal records.
- B. There are justified gaps in the work history of promoters at the entity
- C. The entity's website contains detailed background information.
- D. There is an unexplained absence of customer complaints against the entity.
正解：A
質問 # 66
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The expert has the discretion to determine the scope of the examinations
- B. The parties determine the extent of consideration to be given to the expert's testimony
- C. The parties are often allowed to question the expert's methods and analysis
- D. The judge is not allowed to question the expert's credibility under any circumstance
正解：C
質問 # 67
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of interstate compacts
- B. Existence of violation red flags
- C. Existence of an employment contract
- D. Existence of fraud risk factors
正解：C
質問 # 68
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. All of the above are correct
正解：B
質問 # 69
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement in a court of law.
- B. The defendant made a false statement that was material
- C. The defendant made a false statement white under oath.
- D. The defendant made the statement with knowledge of its falsity
正解：A
質問 # 70
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. Front businesses benefit launderers by providing a safe place to manage criminal activities
- B. A red flag of a front business is the observation of a large number of customers during peak operating hours
- C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- D. Front businesses provide cover for delivery and transportation related to illegal activity
正解：B
質問 # 71
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 # 72
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 # 73
Which of the following is an example of a trade-based money laundering scheme?
- A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- B. 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
- C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
正解：D
質問 # 74
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. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- C. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- D. Exhibits that cannot be authenticated will not be admitted regardless of relevance
正解：B
質問 # 75
......
ACFE CFE-LAW（Certified Fraud Examiner）試験は、さまざまな業界での詐欺の特定、防止、および検出に焦点を当てた世界的に認められた認定プログラムです。この試験は、詐欺調査、リスク管理、監査、コンプライアンスに関与する専門家向けに設計されています。 CFE-LAW認定は、詐欺試験の分野における候補者の専門知識の証であり、雇用市場の競争力を提供します。
ACFE CFE-LAW認定は、詐欺試験官の基準としてグローバルに認識されています。これは、雇用主、クライアント、および同僚から非常に高く評価されている権威ある認証です。認定は、所有者が詐欺を効果的に防止、検出、調査するために必要な知識とスキルを持っていることを示しています。
最新（2023)ACFE CFE-Law試験問題集：https://www.jpntest.com/shiken/CFE-Law-mondaishu
最適な練習法にはACFE CFE-Law試験の素晴らしいCFE-Law試験問題PDF：https://drive.google.com/open?id=1pQpPOfmd8CqYJ96ljGGB8HNcglks3ftw