ACFE CFE-Law 問題集

質問 1：
In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.
A. False
B. True
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 2：
Which of the following typically does NOT have to be present for communications between an attorney and the attorney ' s client to be protected by a legal professional privilege?
A. Intent to keep the communications confidential
B. Communication between a legal advisor and a client
C. Purpose of the communications was to seek or provide legal advice
D. A lawsuit has been filed
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 3：
According to the best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the government?
A. A single cash purchase of restaurant supplies for a sum that is above the jurisdiction ' s designated threshold.
B. A domestic cash deposit into a bank of a sum that is below the jurisdiction ' s designated threshold.
C. All of the above.
D. A single cash purchase of casino credits for a sum that is above the jurisdiction ' s designated threshold.
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 4：
Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
A. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
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 protects all communications related to a case, regardless of when they occurred.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 5：
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. Determinate sentence
B. indeterminate sentence
C. Probation
D. Deferred prosecution agreement
正解：C
解説: (Topexam メンバーにのみ表示されます)

質問 6：
Greta obtained money from illegal activities, which she deposited into a domestic bank account. Next, she moved the funds to several foreign accounts in the form of fake loans and transactions to make the audit trail difficult to follow. Finally, she transferred the funds back to a domestic account that she controlled and then spent the money. In which of the following stages of money laundering did Greta engage when she first deposited the money into a domestic account?
A. Layering
B. Integration
C. Implementation
D. Placement
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 7：
Under the Financial Action Task Force (FATF) Recommendations, a financial institution ' s customer due diligence (CDD) procedures involve a single check on the customer ' s business relationships and transactions.
A. False
B. True
正解：A
解説: (Topexam メンバーにのみ表示されます)