JPNTestでACFE CFE-Law問題集をチョイスする理由
JPNTestは、1週間で完璧に認定試験を準備することができる、忙しい受験者に最適な問題集を提供しております。 CFE-Lawの問題集は、ACFEの専門家チームがベンダーの推奨する授業要綱を深く分析して作成されました。弊社のCFE-Law学習材料を一回のみ使用するだけで、ACFE認証試験に合格することができます。
CFE-LawはACFEの重要な認証であり、あなたの専門スキルを試す認定でもあります。受験者は、試験を通じて自分の能力を証明したいと考えています。 JPNTest Certified Fraud Examiner は、Certified Fraud Examinerの160の問題と回答を収集して作成しました。Certified Fraud Examinerの知識ポイントをカバーし、候補者の能力を強化するように設計されています。 JPNTest CFE-Law受験問題集を使用すると、Certified Fraud Examinerに簡単に合格し、ACFE認定を取得して、ACFEとしてのキャリアをさらに歩むことができます。
CFE-Law試験の品質と価値
JPNTestのCertified Fraud Examiner CFE-Law模擬試験問題集は、認定された対象分野の専門家と公開された作成者のみを使用して、最高の技術精度標準に沿って作成されています。
ダウンロード可能なインタラクティブCFE-Lawテストエンジン
Certified Fraud Examinerの基礎準備資料問題集には、Certified Fraud Examiner CFE-Law試験を受けるために必要なすべての材料が含まれています。詳細は、正確で論理的なものを作成するために業界の経験を常に使用しているCertified Fraud Examiner によって研究と構成されています。
CFE-Lawの迅速なアップデート対応
CFE-Law試験に変更がございました場合は、現在の試験と一致するよう、瞬時に学習資料を更新することができます。弊社は、お客様に最高、最新のACFE CFE-Law問題集を提供することに専念しています。なお、ご購入いただいた製品は365日間無料でアップデートされます。
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ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題:
1. Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
A) An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
B) An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.
C) An organization must obtain a data subject's consent before collecting or processing personal data about that individual.
D) An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
2. 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 an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits
D) In a mediation session, the mediator decides who should win the dispute at issue
3. 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 moved the funds through several transactions using foreign accounts
C) When he first stole the cash from his employer
D) When he spent the money
4. Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
A) The judge is not allowed to question the expert's credibility under any circumstance
B) The parties are often allowed to question the expert's methods and analysis
C) The parties determine the extent of consideration to be given to the expert's testimony
D) The expert has the discretion to determine the scope of the examinations
5. Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than $50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
A) None of the above
B) Allison cannot be fired for any reason
C) Allison cannot be fired for misappropriating funds from her employer
D) Alison cannot be fired for informing the government of her employee's fraud
質問と回答:
質問 # 1 正解: C | 質問 # 2 正解: B | 質問 # 3 正解: B | 質問 # 4 正解: B | 質問 # 5 正解: D |