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

出題：1

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

出題：2

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：3

Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A. The expectation of making a profit

B. Profits derived solely from the investor's management activity

C. investment m a common enterprise

D. An investment of money or other asset

正解：B 解答を投票する

出題：4

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：5

Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A. The agent must have informed the principal of their actions

B. The agent must have been authorized by someone with actual authority to carry out the transaction at issue

C. The agent must have purported to act on behalf of or as an agent for an identified principal

D. The agent must have had an undisclosed interest m a matter that could influence their professional role

正解：D 解答を投票する

出題：6

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A. Deposition

B. Customer liability policy

C. Privilege insurance

D. Fidelity insurance

正解：D 解答を投票する

出題：7

In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

A. judge

B. A panel of court-appointed attorneys

C. A panel comprised of laypersons

D. A jury

正解：A 解答を投票する

出題：8

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 domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

D. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

正解：D 解答を投票する

出題：9

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 解答を投票する

出題：10

In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

A. True

B. False

正解：B 解答を投票する

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