練習できるCFE-Law問題には認定ガイド問題と解答とトレーニングを提供しています [Q28-Q46]

練習できるCFE-Law問題には認定ガイド問題と解答とトレーニングを提供しています

無料ACFE CFE-Lawテスト練習問題試験問題集

ACFE CFE-LAW認定は、詐欺試験官の基準としてグローバルに認識されています。これは、雇用主、クライアント、および同僚から非常に高く評価されている権威ある認証です。認定は、所有者が詐欺を効果的に防止、検出、調査するために必要な知識とスキルを持っていることを示しています。

質問 # 28
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. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
C. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located
D. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides

正解：B

質問 # 29
Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A. The defendant failed to exercise due care.
B. The defendant acted negligently.
C. The principal suffered damages as a result of the bribe
D. The defendant gave or received a thing of value.

正解：D

質問 # 30
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The judge is the primary driver of the discovery process in criminal proceedings.
B. Most criminal proceedings are divided into pretrial, investigative and trial phases
C. The majority of criminal discovery usually occurs before the trial begins.
D. Parties typically cannot request evidence from each other until after the trial begins.

正解：A

質問 # 31
The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

A. Duty of responsibility
B. Duty of employee trust
C. Duty of loyalty
D. Duty of care

正解：C

質問 # 32
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. Communication between a legal advisor and a client
B. Intent to keep the communications confidential
C. A lawsuit has been filed
D. Purpose of the communications was to seek or provide legal advice

正解：C

質問 # 33
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

A. Juries usually serve as the fact finder in serious cases
B. The presence of a jury is always required to make factual findings in a common law criminal trial
C. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
D. A judge is typically responsible for factual findings

正解：D

質問 # 34
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. True
B. False

正解：A

質問 # 35
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
B. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
D. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.

正解：D

質問 # 36
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 waste bin m the employee's office
C. A backpack brought from home
D. A filing cabinet in the office lobby

正解：C

質問 # 37
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 debtor, supervised by an independent insolvency representative
B. The jurisdiction's commerce department or equivalent agency
C. An independent insolvency representative
D. The creditor with the largest claim against the debtor

正解：C

質問 # 38
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations
B. Written examinations
C. Injunctions
D. Affidavits of documents or records

正解：C

質問 # 39
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. A currency exchange is classified as an MSB.
B. A check cashing company is classified as an MSB.
C. MSBs tend to have a tower money laundering risk than other financial institutions.
D. MSBs are generally less strictly regulated than traditional financial institutions.

正解：D

質問 # 40
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. Debt dismissal bankruptcy
B. Liquidation bankruptcy
C. Debt adjustment bankruptcy
D. Reorganization bankruptcy

正解：D

質問 # 41
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

A. Conflict of interest
B. Defamation
C. Public disclosure of private facts
D. Slander

正解：C

質問 # 42
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

A. False
B. True

正解：A

質問 # 43
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 # 44
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. Collateral attack
C. Reversal
D. Counterclaim

正解：D

質問 # 45
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?