CFE-Law試験無料問題集（102題）「ACFE Certified Fraud Examiner 認定」

出題：1

Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. The agreements reached in mediations are generally nonbinding.

B. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

C. The decisions reached in all arbitrations are always binding

D. In a mediation session, the mediator decides who should win the dispute at issue

正解：C 解答を投票する

出題：2

In most countries employers must provide notice to their employees before they implement an employee monitoring program

A. True

B. False

正解：A 解答を投票する

出題：3

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 employee trust

B. Duty of care

C. Duty of responsibility

D. Duty of loyalty

正解：D 解答を投票する

出題：4

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?

A. None of re above

B. Trade-based laundering

C. Overstate revenues

D. Structured deposits

正解：C 解答を投票する

出題：5

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. Equitable relief

B. Carnages

C. Declaratory relief

D. Injunction

正解：B 解答を投票する

出題：6

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 made a false statement (i, e., a misrepresentation of fact)

B. The victim suffered damages as a result of the misrepresentation

C. The defendant acted negligently

D. The victim relied on the misrepresentation

正解：C 解答を投票する

出題：7

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 to documents and materials prepared in anticipation of litigation

C. The litigation privilege applies only while a trial is underway

D. The litigation privilege only protects documents and materials prepared by an attorney

正解：A 解答を投票する

出題：8

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. Reversal

B. Counterclaim

C. Collateral attack

D. Cross-claim

正解：B 解答を投票する

出題：9

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 解答を投票する

出題：10

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. True

B. False

正解：A 解答を投票する

CFE-Law試験無料問題集「ACFE Certified Fraud Examiner 認定」