CFE-Law 無料問題集「ACFE Certified Fraud Examiner」

（A）Wire fraud

（B）Communications fraud

（C）Insider trading fraud

（D）Mail fraud

（A）The courts are bound by codified principles or statures but are not bound by previous court decisions

（B）The courts are bound by both previous court decisions and codified principles or statutes

（C）The courts are bound primarily by previous court decisions to reserve legal issues

（D）The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

（A）False

（B）True

（A）Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

（B）The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.

（C）The plaintiffs initial filing does not typically need to contain a summary of the evidence

（D）All of the above are correct

（A）A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.

（B）A diagram is used to display the location of the retail store's cash registers.

（C）A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

（D）A coworker explains the ethics policy that the retail store's employees must follow.

（A）There is a lack of customer complaints against the entity.

（B）The entity is known to have a history of regulatory problems.

（C）The entity ' s website contains detailed background information.

（D）There are justified gaps in the work history of promoters at the entity.

（A）May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities

（B）Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved

（C）Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations

（D）May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities

（A）Litigation hold

（B）Declaratory relief

（C）Prejudgment attachment

（D）Preservation order

（A）False

（B）True

（A）Generally, the parties are primarily responsible for selecting expert witnesses in inquisitorial jurisdictions.

（B）Generally, the parties choose expert witnesses in adversarial jurisdictions, but the court may also appoint experts.

（C）Generally, the jury selects expert witnesses in inquisitorial jurisdictions.

（D）Generally, only the court may appoint expert witnesses in adversarial jurisdictions.

（A）Judicial extortion

（B）Conspiracy to influence the court

（C）Obstruction of justice

（D）Fraudulent misrepresentation

（A）" Did the person who made the representation believe that it was suitable for potential investors? "

（B）' ' Did the person who made the representation intend to mislead potential investors?

（C）" Would a reasonable investor wish to know the information to make an informed decision? "

（D）" Was the misrepresentation made by an authorized individual? "

（A）The defendant acted negligently

（B）The defendant made a false statement (i, e., a misrepresentation of fact)

（C）The victim relied on the misrepresentation

（D）The victim suffered damages as a result of the misrepresentation

（A）Parallel proceeding

（B）Cross-claim

（C）Reverse action

（D）Counterclaim