[2024年更新]合格できるACFE CFE-Lawテスト練習問題試験問題集
高合格率CFE-Law問題集解答でCFE-Law問題集と正解回答
ACFE CFE-LAW資格情報は、法的分野で働いており、詐欺の予防と検出に関する専門知識を開発したい専門家にとって貴重な資産です。資格情報は、所有者が詐欺の調査と予防に使用される原則と手法、およびこれらの活動を支配する法的枠組みを深く理解していることを示しています。資格情報は、雇用主とクライアントによって、詐欺防止と検出の分野における卓越性のマークとして認識されています。
質問 # 34
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?
- A. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government
- B. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
- C. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
- D. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
正解：C
質問 # 35
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. Debarment
- C. License revocation
- D. Disenfranchisement
正解：A
質問 # 36
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
- B. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
- C. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- D. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
正解：B
質問 # 37
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. A tax credit evasion scheme
- B. An income and wealth tax evasion scheme
- C. A value-added tax evasion scheme
- D. An excise tax evasion scheme
正解：B
質問 # 38
Which of the following statements concerning money services businesses (MSBs) is INCORRECT?
- A. A currency exchange is classified as an MSB.
- B. MSBs are generally less strictly regulated than traditional financial institutions.
- C. MSBs tend to have a tower money laundering risk than other financial institutions.
- D. A check cashing company is classified as an MSB.
正解：B
質問 # 39
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
- A. The victim suffered distress as a result of the defendants conduct
- B. The defendant engaged in extreme and outrageous conduct
- C. The victim was an employee of the defendant
- D. The defendant acted intentionally or recklessly
正解：C
質問 # 40
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The news was not communicated to enough people
- B. The information was true
- C. The communications to the subject's coworkers were privileged
- D. The statement was not printed and distributed
正解：B
質問 # 41
In most countries employers must provide notice to their employees before they implement an employee monitoring program
- A. True
- B. False
正解：A
質問 # 42
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. Real estate laundering
- B. Channel stuffing
- C. Structuring
- D. Alternative remittance system
正解：C
質問 # 43
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. There is an unexplained absence of customer complaints against the entity.
- B. There are justified gaps in the work history of promoters at the entity
- C. The agents working at the entity have criminal records.
- D. The entity's website contains detailed background information.
正解：C
質問 # 44
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. The corporation had previous violations of a similar nature
- B. Management knew of the underlying offense but did not correct it
- C. Management was directly involved with the offense
- D. The employee was acting within the scope of their employment
正解：D
質問 # 45
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
正解：A
質問 # 46
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 spent the money
- C. When he moved the funds through several transactions using foreign accounts
- D. When he first stole the cash from his employer
正解：C
質問 # 47
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. Public disclosure of private facts
- B. Defamation
- C. Conflict of interest
- D. Slander
正解：A
質問 # 48
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
- A. The defendant acted negligently
- B. The victim suffered damages as a result of the misrepresentation
- C. The victim relied on the misrepresentation
- D. The defendant made a false statement (i, e., a misrepresentation of fact)
正解：A
質問 # 49
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
- A. The judge is not allowed to question the expert's credibility under any circumstance
- B. The parties determine the extent of consideration to be given to the expert's testimony
- C. The expert has the discretion to determine the scope of the examinations
- D. The parties are often allowed to question the expert's methods and analysis
正解：D
質問 # 50
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
- A. To allow prosecutors to resolve a case while still punishing malfeasance
- B. To postpone prosecution until a company conducts an extensive internal investigation
- C. To reduce the risk of illegal practices at an organization
- D. To get an organization to reform its policies
正解：B
質問 # 51
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. Digital records cannot be authenticated by testimony from a witness with personal knowledge
- B. Exhibits that cannot be authenticated will not be admitted regardless of relevance
- C. The purpose of authentication is to ensure that hearsay is not admitted into evidence
- D. For evidence to be authenticated it must be reviewed and voted on by a jury
正解：C
質問 # 52
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 codified principles or statures but are not bound by previous court decisions
- D. The courts are bound by both previous court decisions and codified principles or statutes
正解：C
質問 # 53
Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?
- A. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative
- B. The litigation privilege applies only while a trial is underway
- C. The litigation privilege applies only to documents and materials prepared in anticipation of litigation
- D. The litigation privilege only protects documents and materials prepared by an attorney
正解：A
質問 # 54
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 court orders such steps to be taken
- B. When litigation has started
- C. When the charging documents are filed
- D. When the party receives a service of process
正解：B
質問 # 55
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Association of Certified Fraud Examiners（ACFE）は、詐欺を防止、検出、阻止することを目的とするグローバルな組織です。彼らがこれを行う方法の1つは、認定詐欺審査官（CFE）認定試験を提供することです。この試験は、詐欺の予防と検出の分野で働く専門家の知識とスキルをテストするように設計されています。
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最高のベストACFE Certification学習試験問題集ガイドは最高のCFE-Law試験：https://drive.google.com/open?id=1sYLjtLLm_eVzOunGze4br76plq171U9i