CFE-Lawウェブトレーニング & CFE-Law試験関連情報

P.S. It-PassportsがGoogle Driveで共有している無料かつ新しいCFE-Lawダンプ：https://drive.google.com/open?id=13hZ23ZxlgOCmkp4wF4-cCSq2bDy25KrF

現在のこの社会の中で、優秀な人材が揃って、IT人材も多く、競争もとてもはげしくて、だから多くのIT者はIT認証試験に参加してIT業界での地位のために奮闘して、CFE-Law試験はACFEの一つ重要な認証試験で、多くの人がACFE認証されたくて試験に合格しなければなりません。

ACFE CFE-Law Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	CFE Examination - Law Section
Exam Number:	CFE-Law
Exam Price:	$475 - $480 USD
Real Exam Qty:	100
Exam Format:	Multiple Choice, True/False, Closed-book
Certificate Validity Period:	3 years
Passing Score:	75%
Exam Duration:	120 minutes
Related Certifications:	CFE-Investigation CFE-Fraud Prevention and Deterrence CFE-Financial Transactions and Fraud Schemes
Available Languages:	English
Recommended Training:	ACFE CFE Exam Prep Course
Exam Registration:	ACFE Official Registration Prometric Scheduling
Sample Questions:	ACFE CFE-Law Sample Questions
Exam Way:	Computer-based; remote proctored or in-person at Prometric centers
Pre Condition:	ACFE membership; meet eligibility points via education, professional experience, and recommendations
Official Syllabus URL:	https://www.acfe.com/cfe-credential/about-the-cfe-exam

>> CFE-Lawウェブトレーニング <<

CFE-Law試験関連情報 & CFE-Law赤本合格率

偶然的なIT試験は常にあなたの勉強の目標になって、あなたの運命を変えるかもしれません。ACFEの重要な認証科目として、CFE-Law試験に参加する人が多くなっています。我々の参考資料は試験の状況によって更新されています。それに、あなたは資料を購入したら、我々はCFE-Law資料の更新の第一時間であなたを知らせます。

CFE-Law試験は、不正調査、不正の法的側面、金融取引および不正計画、倫理と職業上の責任、および犯罪学と心理学を含む広範なトピックをカバーしています。この試験は、それぞれ特定の専門分野をテストするために設計された4つのセクションに分かれています。候補者は、CFE-Lawの認定を取得するために、試験のすべての4つのセクションに合格する必要があります。

CFE-LAW認定試験は、ACFEが提供するいくつかの試験の1つです。それは、法的分野で働いており、詐欺の検出と防止を担当する専門家向けに特別に設計されています。この試験では、詐欺スキーム、詐欺に関連する法的問題、調査手法などのトピックについて説明します。

ACFE Certified Fraud Examiner 認定 CFE-Law 試験問題 (Q164-Q169):

質問 # 164
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
B. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
C. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions
D. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity

正解：A

質問 # 165
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

A. True
B. False

正解：A

質問 # 166
Which of the following is NOT an element that is generally required to establish a claim alleging the common law civil wrong for intentional infliction of emotional distress?

A. The victim's distress occurred for at least two years.
B. The defendant acted intentionally or recklessly.
C. The defendant engaged in extreme and outrageous conduct.
D. The victim suffered distress due to the defendant's conduct.

正解：A

質問 # 167
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 enters into transactions and manages a client's account for the purpose of generating excessive commissions
B. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer
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

正解：A

質問 # 168
Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A. Disenfranchisement
B. Debarment
C. License revocation
D. License suspension

正解：B

解説：
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to administrative, the question asks about BEST.
The correct answer is C: Debarment.
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.
References:
- CFE Exam Content Outline: Domain 1: Overview of the Legal System
- administrative
- Fraud Examiners Manual, Law Section

質問 # 169
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CFE-Law試験関連情報: https://www.it-passports.com/CFE-Law.html

ちなみに、It-Passports CFE-Lawの一部をクラウドストレージからダウンロードできます：https://drive.google.com/open?id=13hZ23ZxlgOCmkp4wF4-cCSq2bDy25KrF