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認定不正防止専門家（CFE）資格は、不正検査の分野でのプロフェッショナルによって非常に求められる、世界的に認められた認定資格です。CFE認定は、世界最大の不正防止団体である認定不正防止専門家協会（ACFE）によって授与されます。ACFEは、不正検査員が不正を検出、調査、予防するためのさまざまなリソースとツールを提供しています。
ACFE CFE-Law（Certified Fraud Examiner）試験は、認定詐欺調査士協会（ACFE）が提供する専門資格試験です。この試験は、法律分野で詐欺を防止、検出、調査することに興味のある個人の知識とスキルをテストするために設計されています。この試験は、法務部門、法執行機関、規制当局、詐欺防止および検出に特化したコンサルティング会社で働くプロフェッショナルに最適です。
質問 # 38
Which of the following describes the purpose of an expert witness testimony at trial?
- A. To offer an opinion as to a party's guilt or innocence
- B. To give a firsthand account of the fads of the case on the record
- C. None of the above
- D. To give an opinion when the fact finder needs specialized knowledge
正解：D
質問 # 39
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Oral examinations
- B. Affidavits of documents or records
- C. Written examinations
- D. Injunctions
正解：D
質問 # 40
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The parties are often allowed to question the expert's methods and analysis
- B. The expert has the discretion to determine the scope of the examinations
- C. The parties determine the extent of consideration to be given to the expert's testimony
- D. The judge is not allowed to question the expert's credibility under any circumstance
正解：A
質問 # 41
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. True
- B. False
正解：A
質問 # 42
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
- A. The jurisdiction's commerce department or equivalent agency
- B. An independent insolvency representative
- C. The debtor, supervised by an independent insolvency representative
- D. The creditor with the largest claim against the debtor
正解：B
質問 # 43
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- 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 plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
- D. All of the above are correct
正解：B
質問 # 44
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
- A. True
- B. False
正解：A
質問 # 45
Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?
- A. Deferred prosecution agreement
- B. indeterminate sentence
- C. Determinate sentence
- D. Probation
正解：D
質問 # 46
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. Mail fraud
- B. Wire fraud
- C. Communications fraud
- D. Insider trading fraud
正解：A
質問 # 47
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?
- A. Trade-based laundering
- B. Overstate revenues
- C. Structured deposits
- D. None of re above
正解：B
質問 # 48
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks "Could you please describe the procedures you performed in your examination?'' Based on this question, which type of testimony is MOST LIKELY being presented'?
- A. Cross-examination
- B. Direct exam Ml mi
- C. Impeachment
- D. Request for admission
正解：B
質問 # 49
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 first stole the cash from his employer
- C. When he moved the funds through several transactions using foreign accounts
- D. When he spent the money
正解：C
質問 # 50
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 privacy
- 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 remain silent
- D. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship
正解：D
質問 # 51
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. False
- B. True
正解：A
質問 # 52
All of the following are common legal defenses for tax evasion EXCEPT:
- A. The taxpayer s reliance on an attorney or accountant
- B. Mental illness of the taxpayer
- C. The actions were tax avoidance not tax evasion
- D. Death of the taxpayer
正解：D
質問 # 53
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege only protects documents and materials prepared by an attorney
- B. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- C. The litigation privilege applies only while a trial is underway
- D. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
正解：D
質問 # 54
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
- A. Reorganization bankruptcy
- B. Debt adjustment bankruptcy
- C. Debt dismissal bankruptcy
- D. Liquidation bankruptcy
正解：A
質問 # 55
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. Bias
- B. Sounding board
- C. Personal attack
- D. Myopic vision
正解：D
質問 # 56
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of an employment contract
- B. Existence of violation red flags
- C. Existence of interstate compacts
- D. Existence of fraud risk factors
正解：A
質問 # 57
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 # 58
Company A sued Company B to recover damages tor 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. Cross-claim
- B. Reversal
- C. Counterclaim
- D. Collateral attack
正解：C
質問 # 59
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