ガイド（2023年最新）実際のACFE CFE-Law試験問題
CFE-Law試験問題集合格させるのは更新されたのは2023年年最新の認証済み試験問題
質問 # 61
In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. False
- B. True
正解：A
質問 # 62
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. False
- B. True
正解：B
質問 # 63
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. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- D. 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
正解：A
質問 # 64
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
- B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- C. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
正解：B
質問 # 65
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 the charging documents are filed
- B. When the party receives a service of process
- C. When litigation has started
- D. When the court orders such steps to be taken
正解：C
質問 # 66
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?
- A. Establish a contract between the entities exchanging the information
- B. Obtain a warrant granting permission to transfer the data
- C. Use a third-party transferring service
- D. Obtain approval from a Certified Information Privacy Professional (C PP)
正解：A
質問 # 67
Greg is serving as an expert witness and is being cross-examined at trial. The questioning party gets Greg to state that he spent considerable time working on a certain issue in the case. Then the questioning party asks many questions on a tangential issue in the case that Greg knows little about. Which of the following describes the questioning party's method?
- A. Sounding board
- B. Myopic vision
- C. Bias
- D. Personal attack
正解：B
質問 # 68
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. Allison cannot be fired for any reason
- B. None of the above
- 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
正解：D
質問 # 69
Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?
- A. A company-issued tablet computer
- B. A backpack brought from home
- C. A waste bin m the employee's office
- D. A filing cabinet in the office lobby
正解：B
質問 # 70
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 # 71
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. in most civil cases, the standard of proof is the preponderance of the evidence
- B. Neither side may appeal an adverse judgment in a civil case
- C. Jury verdicts m civil trials must always be unanimous
- D. Civil jury trials must have the same number of jurors as in criminal jury trials.
正解：C
質問 # 72
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. All of the above are correct
- D. The plaintiffs initial filing does not typically need to contain a summary of the evidence
正解：B
質問 # 73
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 # 74
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?
- A. Counterclaim
- B. Reversal
- C. Cross-claim
- D. Collateral attack
正解：A
質問 # 75
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant failed to exercise due care.
- C. The defendant acted negligently.
- D. The defendant gave or received a thing of value.
正解：D
質問 # 76
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
- A. Purpose of the communications was to seek or provide legal advice
- B. A lawsuit has been filed
- C. Communication between a legal advisor and a client
- D. Intent to keep the communications confidential
正解：B
質問 # 77
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
- A. Relevant evidence
- B. Testamentary evidence
- C. Demonstrative evidence
- D. Circumstantial evidence
正解：A
質問 # 78
The MOST COMMON bankruptcy fraud scheme is:
- A. Forged filing
- B. Concealment of assets
- C. A credit card bustout
- D. A planned bustcut
正解：B
質問 # 79
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 used email to transmit the protected information.
- D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
正解：D
質問 # 80
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?
- A. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
- B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
- C. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
- D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
正解：C
質問 # 81
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. Carnages
- B. Injunction
- C. Equitable relief
- D. Declaratory relief
正解：A
質問 # 82
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. Channel stuffing
- B. Alternative remittance system
- C. Real estate laundering
- D. Structuring
正解：D
質問 # 83
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?
- A. Wire fraud
- B. Insider trading fraud
- C. Mail fraud
- D. Communications fraud
正解：C
質問 # 84
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Privilege insurance
- B. Customer liability policy
- C. Deposition
- D. Fidelity insurance
正解：D
質問 # 85
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CFE-Law試験問題でリアルに更新された問題PDF：https://drive.google.com/open?id=1F5BDRG8Y0cBduiehihk0hq7DXnHYSZAa