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、ACFE Certificationの102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。
あなたのCFE-Law試験合格を100%保証
JPNTestテスト問題集を初めて使用したときにACFE Certification CFE-Law試験(Certified Fraud Examiner)に合格されなかった場合は、購入料金を全額ご返金いたします。
CFE-Law試験の品質と価値
JPNTestのACFE Certification 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
ACFE Certificationの基礎準備資料問題集には、ACFE Certification 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ACFE Certification によって研究と構成されています。
ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題:
1. 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) License suspension
B) License revocation
C) Debarment
D) Disenfranchisement
2. 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) A tax credit evasion scheme
C) An income and wealth tax evasion scheme
D) A value-added tax evasion scheme
3. Which of the following is an example of a trade-based money laundering scheme?
A) An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
B) A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
C) 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
D) An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
4. 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 likely has a duty to cooperate with the investigation as part of the employer-employee relationship
B) Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
C) Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy
D) Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
5. Which of the following examples of judicial systems would BEST be described as a civil law system?
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
質問と回答:
質問 # 1 正解: A | 質問 # 2 正解: C | 質問 # 3 正解: A | 質問 # 4 正解: A | 質問 # 5 正解: A |