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認定詐欺調査士協会（ACFE）CFE-Law（認定詐欺調査士）認定試験は、詐欺を検出、予防、調査する専門家向けのグローバルに認識された資格です。この認定試験は、個人が詐欺行為を特定および防止するために必要な知識とスキルを持っていることを雇用主やクライアントに保証するために設計されています。この試験は、詐欺防止と抑止、金融取引と詐欺スキーム、調査、法律など、さまざまなトピックをカバーしています。
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。
質問 # 54
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. Management knew of the underlying offense but did not correct it
- B. The employee was acting within the scope of their employment
- C. Management was directly involved with the offense
- D. The corporation had previous violations of a similar nature
正解：B
質問 # 55
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 backpack brought from home
- B. A filing cabinet in the office lobby
- C. A waste bin m the employee's office
- D. A company-issued tablet computer
正解：A
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, privacy, surveillance, workplace, the question asks about MOST LIKELY.
The correct answer is A: A backpack brought from home.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
質問 # 56
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 litigation has started
- B. When the party receives a service of process
- C. When the court orders such steps to be taken
- D. When the charging documents are filed
正解：A
質問 # 57
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?
- A. The victim's distress occurred for at least two years.
- B. The defendant engaged in extreme and outrageous conduct.
- C. The defendant acted intentionally or recklessly.
- D. The victim suffered distress due to the defendant's conduct.
正解：A
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, common law, the question asks about NOT.
The correct answer is B: The victim's distress occurred for at least two years..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 58
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. Substantive law process
- B. Adversarial process
- C. Common law process
- D. Inquisitorial process
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, adversarial, inquisitorial, the question asks about BEST.
The correct answer is A: Adversarial process.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 59
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
- A. The litigation privilege protects all communications related to a case, regardless of when they occurred.
- B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
- C. The litigation privilege does not protect communications made by third-party agents, such as consultants.
- D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 60
Robert, a Certified Fraud Examiner (CFE), wants to ensure that the authenticity of the evidence he collected during his investigation is not compromised. His main objective should be to:
- A. Only alter or materially change the evidence himself if absolutely necessary.
- B. Prevent all other parties from obtaining physical control of the evidence.
- C. Establish a clear chain of custody to show that the evidence has not been altered.
- D. Limit access to the evidence to judicial officials prior to trial proceedings.
正解：C
解説：
This question tests your knowledge of Domain 9.
In the context of Civil Actions, specifically relating to trial, the question asks about CFE.
The correct answer is C: Establish a clear chain of custody to show that the evidence has not been altered..
This question focuses on civil action processes. The correct answer accurately describes civil litigation procedures, evidence preservation, or remedies available to fraud victims. Civil recovery is often an important component of fraud resolution.
質問 # 61
Slater has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles), which of the following statements concerning Slater's role as bankruptcy administrator is MOST ACCURATE?
- A. Slater may not interfere with contracts signed by the debtor.
- B. Slater may investigate all contracts the debtor entered into, but he does not have the power to cancel them without the debtor's permission.
- C. Slater may request relevant information from the debtor's agents or others with knowledge of the debtor's affairs, but he cannot force them to provide it.
- D. Slater may collect, preserve, and dispose of the debtor's property.
正解：D
解説：
This question tests your knowledge of Domain 3.
In the context of Bankruptcy Fraud, specifically relating to bankruptcy, administrator, the question asks about MOST ACCURATE, Slater's role as bankruptcy administrator is MOST ACCURATE.
The correct answer is C: Slater may collect, preserve, and dispose of the debtor's property..
This question focuses on bankruptcy fraud concepts. The correct answer correctly identifies the relevant bankruptcy process, filing type, or fraud scheme. Understanding bankruptcy proceedings and the roles of various parties is essential for fraud examiners investigating these cases.
質問 # 62
Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.
- B. An organization must obtain a data subject's consent before collecting or processing personal data about that individual.
- C. An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
- D. An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
正解：B
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR.
The correct answer is A: An organization must obtain a data subject's consent before collecting or processing personal data about that individual..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
質問 # 63
Which of the following can affect the rights that employees may have during an internal investigation?
- A. Existence of fraud risk factors
- B. Existence of an employment contract
- C. Existence of interstate compacts
- D. Existence of violation red flags
正解：B
解説：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about the core concepts in this area.
The correct answer is D: Existence of an employment contract.
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
質問 # 64
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. True
- B. False
正解：B
質問 # 65
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?
- A. The conspirators accomplished the purpose of the conspiracy that was initially established
- B. The defendant knew all the details or objectives of the conspiracy
- C. One of the conspirators knowingly committed an oven act in furtherance of the conspiracy
- D. The defendant knew the identity of all the participants in the conspiracy
正解：B
質問 # 66
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A coworker testifies that the defendant was acting nervously the day the money was taken
- B. A diagram is used to display the location of the store's registers
- C. A witness testifies that they saw the defendant take the money
- D. A witness testifies that the defendant was almost always the last cashier to leave the store
正解：C
質問 # 67
Company A sued Company B lo recover damages for 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 # 68
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. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- D. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
正解：B
質問 # 69
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Purchases large quantities of goods on credit
- B. Bribes a trustee to overlook assets in the debtor's possession
- C. Colludes with creditors and the trustee to pay some creditors but not ethers
- D. Conspires with suppliers to produce fraudulent invoices
正解：A
質問 # 70
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
- A. True
- B. False
正解：B
解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about the core concepts in this area.
The correct answer is B: False.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
質問 # 71
The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to
- A. event opposing parties from accessing evidence without a court order
- B. Establish that the evidence has not been altered or changed from the time it was collected through its production in court
- C. Verify that the item of evidence has only been handled by court officials prior to its production m court.
- D. Eliminate re need to authenticate the item of evidence in court
正解：B
質問 # 72
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