CFE-Law시험응시 & CFE-Law시험문제모음

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ACFE CFE-Law Exam Syllabus Topics:

Section	Weight	Objectives
Litigation, Testimony and Enforcement	20%	- Civil actions and remedies - Criminal prosecution process - Testimony and expert witness standards
Evidence and Legal Procedure	20%	- Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence
Legal Systems and Framework	20%	- Administrative and regulatory law - Civil vs. criminal law - Overview of legal systems
Rights of Individuals During Investigation	15%	- Rights of employees and suspects - Attorney-client privilege and work product doctrine - Constitutional protections
Fraud-Related Laws and Offenses	25%	- Bankruptcy, securities, and tax fraud - Money laundering and related offenses - Elements of fraud - Anti-corruption laws (e.g., FCPA)

>> CFE-Law시험응시 <<

ACFE CFE-Law시험문제모음, CFE-Law인기자격증 덤프자료

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최신 Certified Fraud Examiner CFE-Law 무료샘플문제 (Q12-Q17):

질문 # 12
Which of the following statements concerning judgments involving parties in multiple jurisdictions is MOST ACCURATE?

A. Whether a foreign judgment is enforceable might depend on whether the two jurisdiction have an enforcement treaty
B. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment in any jurisdiction
C. If a party obtains a judgment in one jurisdiction, that party will automatically be able to enforce the judgment wherever the defendant resides
D. Whether a foreign judgment is enforceable always depends on where the defendant's assets are located

정답：A

질문 # 13
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer makes an extremely conservative recommendation to a client that aligns with their risk profile and financial information.
B. A broker-dealer makes an investment for a client without first obtaining the client's approval to make that specific transaction on their behalf.
C. A broker-dealer is unfamiliar with their client's risk appetite, so they refuse to make any investments on the client's behalf without additional information.
D. A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information.

정답：D

설명：
This question tests your knowledge of Uncategorized.
the question asks about MOST ACCURATELY.
The correct answer is B: A broker-dealer learns about a promising investment and recommends it to their new client without knowing the client's relevant personal and financial information..
This question tests your understanding of key fraud examination concepts and legal principles.
References:
- CFE Exam Content Outline: Uncategorized
- Fraud Examiners Manual, Law Section

질문 # 14
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

A. To postpone prosecution until a company conducts an extensive internal investigation
B. To allow prosecutors to resolve a case while still punishing malfeasance
C. To get an organization to reform its policies
D. To reduce the risk of illegal practices at an organization

정답：A

설명：
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about NOT.
The correct answer is A: To postpone prosecution until a company conducts an extensive internal investigation.
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.
References:
- CFE Exam Content Outline: Domain 8: Criminal Prosecutions
- deferred prosecution
- Fraud Examiners Manual, Law Section

질문 # 15
Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with questions involving basic facts of the case to which both parties have already agreed. Nancy says she agrees with all the questions. Which of the following best describes the questioning party's method?

A. Myopic vision
B. Bias
C. Contradiction
D. Sounding board

정답：D

설명：
The correct answer is B. Sounding board. In expert-witness cross-examination, the "sounding board" method is used when counsel asks the expert to agree with a series of basic or already accepted facts so the lawyer can repeat favorable points through the witness. The technique is not mainly about exposing inconsistency or prejudice. Instead, it uses the witness to reinforce the examining party's theory of the case by obtaining repeated agreement on foundational matters. Secondary CFE prep materials describe sounding board in this same way: the witness is used to generally agree with the questioner's position or with favorable facts already established.
The other options do not fit as well. Contradiction would involve trying to show the witness has said something inconsistent. Bias aims to show the witness is not objective, perhaps because of fees or relationships. Myopic vision usually refers to suggesting the expert's perspective is too narrow or one-sided.
Here, Nancy is simply being led to agree with basic, favorable facts, which is the classic sounding-board approach. Therefore, B is the most accurate answer.

질문 # 16
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
B. An organization must delete a data subject's personal data automatically when the data are no longer m use.
C. An organization must have a documented lawful basis for collecting or processing personal data.
D. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request

정답：C

설명：
This question tests your knowledge of Domain 7.
In the context of Individual Rights During Examinations, specifically relating to GDPR, the question asks about EU, GDPR, NOT.
The correct answer is B: An organization must have a documented lawful basis for collecting or processing personal data..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.

질문 # 17
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