CFE-Lawの無料問題集（102題）、CFE-Law認定試験参考書

ACFE CFE-Law 問題集

試験コード：CFE-Law

試験名称：Certified Fraud Examiner

最近更新時間：2024-05-02

問題と解答：全102問

CFE-Law 無料でデモをダウンロード：

PDF版 Demo ソフト版 Demo オンライン版 Demo

無料問題集CFE-Law 資格取得

質問 1：
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
C. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.
D. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
正解：C

質問 2：
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. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
B. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
C. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
正解：A

質問 3：
Which of the following is an example of a trade-based money laundering scheme?
A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
C. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
D. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
正解：B

質問 4：
The MOST COMMON bankruptcy fraud scheme is:
A. A credit card bustout
B. Forged filing
C. A planned bustcut
D. Concealment of assets
正解：D

質問 5：
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?
A. The administrator has no power to obtain the information under any circumstances
B. The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
C. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D. The administrator may not obtain the information unless the business agrees in writing
正解：B

質問 6：
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. False
B. True
正解：A

安全的な支払方式を利用しています

Credit Cardは今まで全世界の一番安全の支払方式です。少数の手続きの費用かかる必要がありますとはいえ、保障があります。お客様の利益を保障するために、弊社のCFE-Law問題集は全部Credit Cardで支払われることができます。

領収書について：社名入りの領収書が必要な場合、メールで社名に記入していただき送信してください。弊社はPDF版の領収書を提供いたします。

弊社は失敗したら全額で返金することを承諾します

我々は弊社のCFE-Law問題集に自信を持っていますから、試験に失敗したら返金する承諾をします。我々のACFE CFE-Lawを利用して君は試験に合格できると信じています。もし試験に失敗したら、我々は君の支払ったお金を君に全額で返して、君の試験の失敗する経済損失を減少します。

TopExamは君にCFE-Lawの問題集を提供して、あなたの試験への復習にヘルプを提供して、君に難しい専門知識を楽に勉強させます。TopExamは君の試験への合格を期待しています。

弊社は無料ACFE CFE-Lawサンプルを提供します

お客様は問題集を購入する時、問題集の質量を心配するかもしれませんが、我々はこのことを解決するために、お客様に無料CFE-Lawサンプルを提供いたします。そうすると、お客様は購入する前にサンプルをダウンロードしてやってみることができます。君はこのCFE-Law問題集は自分に適するかどうか判断して購入を決めることができます。

CFE-Law試験ツール：あなたの訓練に便利をもたらすために、あなたは自分のペースによって複数のパソコンで設置できます。

一年間の無料更新サービスを提供します

君が弊社のACFE CFE-Lawをご購入になってから、我々の承諾する一年間の更新サービスが無料で得られています。弊社の専門家たちは毎日更新状態を検査していますから、この一年間、更新されたら、弊社は更新されたACFE CFE-Lawをお客様のメールアドレスにお送りいたします。だから、お客様はいつもタイムリーに更新の通知を受けることができます。我々は購入した一年間でお客様がずっと最新版のACFE CFE-Lawを持っていることを保証します。

弊社のACFE CFE-Lawを利用すれば試験に合格できます

弊社のACFE CFE-Lawは専門家たちが長年の経験を通して最新のシラバスに従って研究し出した勉強資料です。弊社はCFE-Law問題集の質問と答えが間違いないのを保証いたします。

この問題集は過去のデータから分析して作成されて、カバー率が高くて、受験者としてのあなたを助けて時間とお金を節約して試験に合格する通過率を高めます。我々の問題集は的中率が高くて、100％の合格率を保証します。我々の高質量のACFE CFE-Lawを利用すれば、君は一回で試験に合格できます。

ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題:

1. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator has no power to obtain the information under any circumstances
B) The administrator may compel Ellis to provide the information despite Ellis's relationship to the business
C) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.
D) The administrator may not obtain the information unless the business agrees in writing

2. Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A) IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets
B) IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations
C) IOSCO is recognized as the international standard-setter for securities markets
D) IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

3. 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) In a mediation session, the mediator decides who should win the dispute at issue
D) The decisions reached in all arbitrations are always binding

4. Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A) A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
B) A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
C) A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
D) A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

5. In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

A) False
B) True

質問と回答：

質問 # 1
正解： B

質問 # 2
正解： C

質問 # 3
正解： D

質問 # 4
正解： B

質問 # 5
正解： A