[2025年01月05日] 合格ACFE Certification CFE-Law試験問題集には102問があります
究極ガイドの無料準備ACFE CFE-Law試験問題と解答
CFE-LAW認定は、詐欺試験の分野で非常に尊敬されており、世界中の雇用主とクライアントによって認められています。この認定を保持することは、詐欺試験の分野で高いレベルの知識と専門知識を示しており、キャリアの進歩と収益の可能性の増加につながる可能性があります。
質問 # 36
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Neither side may appeal an adverse judgment in a civil case
- B. in most civil cases, the standard of proof is the preponderance of the evidence
- 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 # 37
In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?
- A. Common law process
- B. Inquisitorial process
- C. Adversarial process
- D. Substantive law process
正解：C
質問 # 38
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
- A. Insider trading
- B. Trading on margin
- C. Futures fraud
- D. Churning
正解：A
質問 # 39
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 reduce the risk of illegal practices at an organization
- C. To get an organization to reform its policies
- D. To postpone prosecution until a company conducts an extensive internal investigation
正解：D
質問 # 40
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
- A. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
- B. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
- C. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
- D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
正解：D
質問 # 41
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of interstate compacts
- B. Existence of violation red flags
- C. Existence of an employment contract
- D. Existence of fraud risk factors
正解：C
質問 # 42
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 # 43
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. Liquidation bankruptcy
- C. Reorganization bankruptcy
- D. Debt dismissal bankruptcy
正解：C
質問 # 44
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. Slander
- B. Conflict of interest
- C. Defamation
- D. Public disclosure of private facts
正解：D
質問 # 45
Which of the following is TRUE in regard to authenticating evidence in most common law systems?
- A. For evidence to be authenticated it must be reviewed and voted on by a jury
- 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. Digital records cannot be authenticated by testimony from a witness with personal knowledge
正解：C
質問 # 46
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. A lawsuit has been filed
- B. Purpose of the communications was to seek or provide legal advice
- C. Communication between a legal advisor and a client
- D. Intent to keep the communications confidential
正解：A
質問 # 47
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 misappropriating funds from her employer
- B. None of the above
- C. Alison cannot be fired for informing the government of her employee's fraud
- D. Allison cannot be fired for any reason
正解：C
質問 # 48
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. The qualification of an expert is generally based on standardized requirements
- B. Experts are generally prohibited from serving as expert witnesses in multiple cases
- C. Certification in a specific field is always enough to qualify an expert
- D. An excerpt is not qualified to testify unless all parties to the litigation approve
正解：A
質問 # 49
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. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- C. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
- D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
正解：B
質問 # 50
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. Impeachment
- B. Cross-examination
- C. Direct exam Ml mi
- D. Request for admission
正解：C
質問 # 51
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 moved the funds through several transactions using foreign accounts
- B. When he first stole the cash from his employer
- C. When he first deposited the funds into a domestic account
- D. When he spent the money
正解：A
質問 # 52
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 # 53
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 # 54
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 # 55
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
- B. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
- C. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- D. 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.
正解：B
質問 # 56
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
- A. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
- B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
- C. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
- D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
正解：A
質問 # 57
Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
- A. False
- B. True
正解：B
質問 # 58
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. A judge is typically responsible for factual findings
- C. The presence of a jury is always required to make factual findings in a common law criminal trial
- D. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
正解：B
質問 # 59
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Deposition
- B. Fidelity insurance
- C. Privilege insurance
- D. Customer liability policy
正解：B
質問 # 60
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must delete a data subject's personal data automatically when the data are no longer m use.
- B. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- C. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- D. An organization must have a documented lawful basis for collecting or processing personal data.
正解：D
質問 # 61
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CFE-Law 資格認定試験を受験するには、一定の要件を満たす必要があります。法律または関連する分野の学位を持ち、不正調査の経験が1年以上ある必要があります。また、ACFEのメンバーであり、ACFEの不正調査トレーニングプログラムを修了している必要があります。
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