一流的CFE-Law證照擁有模擬真實考試環境與場境的軟件VCE版本＆有用的CFE-Law：Certified Fraud Examiner

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最新的 Certified Fraud Examiner CFE-Law 免費考試真題 (Q100-Q105):

問題 #100
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

A. Cross-claim
B. Reversal
C. Counterclaim
D. Collateral attack

答案：C

問題 #101
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

A. An excise tax evasion scheme
B. A tax credit evasion scheme
C. An income and wealth tax evasion scheme
D. A value-added tax evasion scheme

答案：C

問題 #102
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

A. When the party receives a service of process
B. When the charging documents are filed
C. When litigation has started
D. When the court orders such steps to be taken

答案：C

解題說明：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about BEST.
The correct answer is B: When litigation has started.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.

問題 #103
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

A. True
B. False

答案：B

問題 #104
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions
B. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operates
C. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdiction
D. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate

答案：D

解題說明：
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, SRO, the question asks about MOST ACCURATE, serf-regulatory organizations (SROs) in the securities industry.
The correct answer is D: In some jurisdictions SROs establish the standards and rules under which members of the securities industry operate.
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms. Self-regulatory organizations (SROs) play an important role in the securities industry by establishing standards and rules for their members, but they typically operate under the oversight of government regulators rather than having sole authority.

問題 #105
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