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

出題：1

Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party's right to be free from searches.

A. true

B. False

正解：B 解答を投票する

出題：2

Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

A. in most civil cases, the standard of proof is the preponderance of the evidence

B. Jury verdicts m civil trials must always be unanimous

C. Neither side may appeal an adverse judgment in a civil case

D. Civil jury trials must have the same number of jurors as in criminal jury trials.

正解：B 解答を投票する

出題：3

The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

A. Laws and regulations related to public subsidies licenses, and contract procurement

B. Consumer data protection laws

C. Public health and safety regulations

D. Laws and regulations covering e-commerce

正解：A 解答を投票する

出題：4

Which of the following is a red flag that an entity is operating a security business without the proper license or registration?

A. The entity's website contains detailed background information.

B. There is an unexplained absence of customer complaints against the entity.

C. There are justified gaps in the work history of promoters at the entity

D. The agents working at the entity have criminal records.

正解：D 解答を投票する

出題：5

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 解答を投票する

出題：6

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：7

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. Defamation

B. Slander

C. Conflict of interest

D. Public disclosure of private facts

正解：D 解答を投票する

出題：8

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

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 U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

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 解答を投票する

出題：9

The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

A. True

B. False

正解：A 解答を投票する

出題：10

The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Declaratory relief

B. Litigation hold

C. Prejudgment attachment

D. Preservation order

正解：C 解答を投票する

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