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CFE-Law試験は、詐欺防止と抑止、金融取引と詐欺スキーム、調査技術、詐欺調査の法的側面、詐欺報告など、詐欺に関連する広範なトピックをカバーしています。試験は4つのセクションに分かれ、125問の多肢選択問題が含まれています。受験者は試験を完了するために4時間を与えられます。この試験は世界的に認められ、詐欺防止および検出業界で高く評価されています。試験に合格することは、詐欺防止および検出の分野での高い能力を示し、キャリアの機会と収益の可能性を向上させることができます。
質問 # 14
In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.
- A. False
- B. True
正解：A
質問 # 15
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The litigation privilege applies only while a trial is underway
- B. The litigation privilege only protects documents and materials prepared by an attorney
- C. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- D. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
正解：C
質問 # 16
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 # 17
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- B. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- C. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
- D. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
正解：D
質問 # 18
Which of the following statements concerning alternative remittance systems is INCORRECT?
- A. Funds are sent and received without the use of traditional financial institutions.
- B. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.
- C. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.
- D. The systems are not necessarily illegal.
正解：D
質問 # 19
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. Injunction
- B. Carnages
- C. Declaratory relief
- D. Equitable relief
正解：B
質問 # 20
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. Defamation
- B. Public disclosure of private facts
- C. Conflict of interest
- D. Slander
正解：B
質問 # 21
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- D. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
正解：B
質問 # 22
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Use a risk-based approach when setting anti-money laundering policies
- B. Require financial institutions to monitor their customers' political affiliations.
- C. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- D. Require financial institutions to keep certain records and establish anti-money laundering policies.
正解：B
質問 # 23
Which of the following examples of judicial systems would BEST be described as a civil law system?
- A. The courts are bound primarily by previous court decisions to reserve legal issues
- B. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
- C. The courts are bound by both previous court decisions and codified principles or statutes
- D. The courts are bound by codified principles or statures but are not bound by previous court decisions
正解：D
質問 # 24
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 adjustment bankruptcy
- B. Debt dismissal bankruptcy
- C. Reorganization bankruptcy
- D. Liquidation bankruptcy
正解：C
質問 # 25
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. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. All of the above are correct
正解：B
質問 # 26
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 # 27
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?
- A. IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
- B. IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
- C. IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets
- D. IOSCO is recognized as the international standard-setter for securities markets
正解：D
質問 # 28
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement white under oath.
- B. The defendant made a false statement that was material
- C. The defendant made the statement with knowledge of its falsity
- D. The defendant made a false statement in a court of law.
正解：D
質問 # 29
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 likely has a duty to cooperate with the investigation as part of the employer-employee relationship
- C. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent
- D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable
正解：B
質問 # 30
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. False
- B. True
正解：B
質問 # 31
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A planned bustout
- B. A fraudulent conveyance
- C. A fraudulent bankruptcy
- D. A concealed transfer
正解：D
質問 # 32
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