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

出題：1

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 communications to the subject's coworkers were privileged

B. The statement was not printed and distributed

C. The information was true

D. The news was not communicated to enough people

正解：C 解答を投票する

出題：2

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. Futures fraud

B. Churning

C. Insider trading

D. Trading on margin

正解：C 解答を投票する

出題：3

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：4

Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

A. MSBs tend to have a tower money laundering risk than other financial institutions.

B. MSBs are generally less strictly regulated than traditional financial institutions.

C. A currency exchange is classified as an MSB.

D. A check cashing company is classified as an MSB.

正解：B 解答を投票する

出題：5

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations

B. Written examinations

C. Injunctions

D. Affidavits of documents or records

正解：C 解答を投票する

出題：6

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 stole the cash from his employer

B. When he spent the money

C. When he first deposited the funds into a domestic account

D. When he moved the funds through several transactions using foreign accounts

正解：D 解答を投票する

出題：7

Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. Deferred prosecution agreement

B. Determinate sentence

C. Probation

D. indeterminate sentence

正解：C 解答を投票する

出題：8

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 witness testifies that they saw the defendant take the money

C. A diagram is used to display the location of the store's registers

D. A witness testifies that the defendant was almost always the last cashier to leave the store

正解：B 解答を投票する

出題：9

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：10

Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

A. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

B. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

D. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

正解：D 解答を投票する

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